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AVIRA RESOURCES LTD Major Shareholding Notification 2018

Jan 11, 2018

64473_rns_2018-01-11_e5934195-057d-4760-8031-f70e90753343.pdf

Major Shareholding Notification

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603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Avira Resources Limited

ACN 131 715 645

131 715 645

1. Details of substantial holder (1)

Name Twentieth Century Motor Company Pty Ltd <Twentieth Century MC SF A/C> ACN/ARSN (if applicable) 644 982 683

The holder became a substantial holder on 03/01/2018

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Fully paid ordinary shares 50,000,000 50,000,000 14.49%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

older became a substantial holder are as follows:
Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Twentieth Century Motor Company Indirect 50,000,000 Fully paid ordinary
Pty Ltd shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest Registered holder of Person entitled to be Class and
securities registered as holder (8) number of
securities
Twentieth Century Motor Twentieth Century Motor Twentieth Century Motor 50,000,000 Fully
CompanyPtyLtd CompanyPtyLtd CompanyPtyLtd paid ordinary

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration (9) Consideration (9) Class and
number of
securities
Cash Non-cash
Twentieth Century Motor 03/01/2018 $0.003 per 50,000,000 Fully
CompanyPtyLtd share paid ordinary

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (ifapplicable) Nature of association
n/a n/a

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
Twentieth Century Motor CompanyPty Ltd PO Box 732, Subiaco, PO, WA 6904

Signature

print name Mathew Walker capacity Director
sign here date 12/01/18