AVIRA RESOURCES LTD — Director's Dealing 2025

Feb 23, 2025

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Avira Resources Ltd ABN 38 131 715 645

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Colin Wheeler
Date of last notice	27 June 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.		Mr Wheeler has the power to exercise or control the exercise of theright to vote or dispose of the shares held by the following entities:-Pathways Corp Investments Pty Ltd-Pathways Capital Pty Ltd <Wheeler Super Fund A/C>
	Date of change		18 February 2025
	No. of securities held prior to change		Pathways C-5,000,-2,500,	orp Investments Pty Ltd
				000 Fully paid ordinary shares000 Unlisted options exercisable at $0.003 expiring 30
			June 2	027
			Pathways C	apital Pty Ltd <Wheeler Super Fund A/C>
			-5,000,2500	000 Fully paid ordinary shares00 Ulitd ti ibl t $0003 ii 30
			-,, nse opons exercsae a . exprngJune 2027
	Class
			(a) Fully p(b) Unliste	aid Ordinary Sharesd ti ibl t $0003 ii 30 J 2027
				opons exercsae a . exprng une
	Number acquired		Nil
	Number disposed		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and	N/A
estimated valuation
No. of securities held after change	Pathways Corp Investments Pty Ltd
	-	250,000 Fully paid ordinary shares
	-	125,000 Unlisted options exercisable at $0.06 expiring 30 June
		2027
	Pathways Capital Pty Ltd <Wheeler Super Fund A/C>
	-	250,000 Fully paid ordinary shares
	-	125,000 Unlisted options exercisable at $0.06 expiring 30 June
		2027
Nature of change
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Consolidation of capital on a 20 for 1 basis as approved byshareholders on 12 February 2025

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which
interest related prior to change	N/A
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and	N/A
an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance No was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011