AVIRA RESOURCES LTD — Major Shareholding Notification 2019

Dec 22, 2019

604 GUIDE page 1/2 18[th] December 2019

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Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder
To:Company Name/SchemeAVIRA RESOURCES LTDACN/ARSN38 131 715 6451. Details of substantial holder (1)NameMr Jason PetersonACN/ARSN (if applicable)n/aThere was a change in the interests of thesubstantial holder on29/11/2019The previous notice was given to the company on13/09/2018The previous notice was dated13/09/20182. Previous and present voting powerThe 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 when last required, and when now required, to give a substantial holding notice to the company of scheme, are as follows:Class of securities (4)Previous noticePresent noticePerson’s votesVoting power(5)Person’s votesVoting power(5)Ordinaryfully paid(O.F.P.)73,833,3337.38%97,166,6668.63%3. Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since thesubstantial holder was last required to give a substantial holding notice to the company or scheme as follows:Date of changePerson whoserelevant interest changedNature ofchange (6)Consideration given inrelation tochange(7)Class and numberof securitiesaffectedPerson’s votesaffected25/09/2019Professional Payment Services P/LSale via offmarket transfer$5,000.00(1,666,667)(1,666,667)29/11/2019Celtic Capital Pty Ltd<The Celtic Capital A/C>ConsiderationShares$5,000.0025,000,00025,000,000
	To:Company Name/SchemeAVIRA RESOURCES LTDACN/ARSN38 131 715 6451. Details of substantial holder (1)NameMr Jason PetersonACN/ARSN (if applicable)n/aThere was a change in the interests of thesubstantial holder on29/11/2019The previous notice was given to the company on13/09/2018The previous notice was dated13/09/20182. Previous and present voting powerThe 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 when last required, and when now required, to give a substantial holding notice to the company of scheme, are as follows:Class of securities (4)Previous noticePresent noticePerson’s votesVoting power(5)Person’s votesVoting power(5)Ordinaryfully paid(O.F.P.)73,833,3337.38%97,166,6668.63%3. Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since thesubstantial holder was last required to give a substantial holding notice to the company or scheme as follows:Date of changePerson whoserelevant interest changedNature ofchange (6)Consideration given inrelation tochange(7)Class and numberof securitiesaffectedPerson’s votesaffected25/09/2019Professional Payment Services P/LSale via offmarket transfer$5,000.00(1,666,667)(1,666,667)29/11/2019Celtic Capital Pty Ltd<The Celtic Capital A/C>ConsiderationShares$5,000.0025,000,00025,000,000	AVIRA RESOURCES LTD
		38 131 715 645
		Mr Jason Peterson
		n/a

4. Present relevant interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

	t itt	t itt
	neres		rities after the change are as follows:
	relevant interest of the substantial holder in voting secu
Holder of	relevant interest	Registered holder of securiti	es	Person entitled to be		Nature of	Class and	Person’s vot	es
				registered as holder (8)		relevantinterest (6)	number ofsecurities
Sunset Capital Management PtyLtd <Sunset Superfund A/C>	apital Management Pty	Sunset Capital Management	Pty	Sunset Capital Managem	ent Pty
		Ltd <Sunset Superfund A/C>		Ltd <Sunset Superfund A/C>		Direct	67,000,000
Professional Payment ServicesP/L		Professional Payment ServicesP/L		Professional Payment ServicesP/L		Direct	5,166,666	5,166,666
Celtic Capital Pty Ltd<The Celtic Capital A/C>		Celtic Capital Pty Ltd<The Celtic Capital A/C>		Celtic Capital Pty Ltd<The Celtic Capital A/C>		Direct	25,000,000	25,000,000

6. Changes in association

604 GUIDE page 2/2 18[th] December 2019

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name andACN/ARSN(ifapplicable)	Nature ofassociation
Sunset Capital Management PtyLtd <Sunset Superfund A/C>	Trustee
Professional Payment Services P/L	Director
Celtic Capital Pty Ltd<The Celtic Capital A/C>	Director

7. Addresses

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

Name	Address
Sunset Capital Management Pty Ltd <Sunset Superfund A/C>	C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Professional Payment Services P/L	C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital Pty Ltd <The Celtic Capital A/C>	C/- PO Box Z5467, St Georges Tce, Perth WA 6831

Signature

print namesign here	Mr Jason PetersoncapacityI.M.O.R. Director & Trustee
	date18/12/2019