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AVIRA RESOURCES LTD — Director's Dealing 2025
Feb 23, 2025
64473_rns_2025-02-23_9afbb711-a447-466c-baac-93c4cecd1571.pdf
Director's Dealing
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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 | James Patrick Robinson |
|---|---|
| Date of last notice | 6 January 2025 |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to | Mr Robinson has the power to exercise or control the exercise of theright to vote or dispose of the shares held by the following entities: |
| the relevant interest. | -Sabreline Pty Ltd <JPR Investment A/C> |
| -JKR Super Pty Ltd <JPR Super Fund A/C> | |
| Date of change | 18 February 2025 |
| No. of securities held prior to change | Sabreline Pty Ltd <JPR Investment A/C> |
| •50,000,000 fully paid ordinary shares | |
| JKR Super Pty Ltd <JPR Super Fund A/C> | |
| •40,000,000 fully paid ordinary shares | |
| Class | Fully paid ordinary shares |
| Number acquired | Nil |
| Number disposed | Nil |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and | Nil |
| estimated valuation |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Sabreline Pty Ltd <JPR Investment A/C>•2,500,000 fully paid ordinary sharesJKR Super Pty Ltd <JPR Super Fund A/C>•2,000,000 fully paid ordinary shares |
|---|---|
| Nature of changeExample: 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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| 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