AVIRA RESOURCES LTD — Major Shareholding Notification 2024

Jul 29, 2024

604 GUIDE page 1/2 29[th] July 2024

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Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To:Company Name/Scheme AVIRA RESOURCES LTD ACN/ARSN 38 131 715 645 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a There was a change in the interests of the substantial holder on 29 / 07 / 2024 The previous notice was given to the company on 05 / 10 / 2021 The previous notice was dated 05 / 10 / 2021 2. Previous and present 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 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 notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Ordinaryfully paid(O.F.P.) 182,500,000 10.62% 195,000,000 9.20% 3. Changes in relevant interests Particulars 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 the substantial holder was last required to give a substantial holding notice to the company or scheme as follows: Date of change Person whose relevant interest changed Nature of change (6) Consideratio n given in relation to change(7) Class and number of securities affected Person’s votes affected 19/06/2023 Sunset Capital Management Pty Ltd Off Market Transfer $50,000 25,000,000 25,000,000 08/05/2024 Sunset Capital Management Pty Ltd Placement – Tranche 1 $30,386.66 30,386,664 30,386,664 26/06/2024 Sunset Capital Management Pty Ltd Placement – Tranche 2 $12,613.34 12,613,336 12,613,336 19/06/2023 Celtic Capital Pty Ltd Capital A/C> Off Market Transfer ($50,000) (25,000,000) (25,000,000) 4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person’s votes Sunset Capital Management Pty Ltd Sunset Capital Management Pty Ltd Sunset Capital Management Pty Ltd Direct 210,500,000 210,500,000 Celtic Capital Pty Ltd Celtic Capital Pty Ltd Celtic Capital Pty Ltd Direct 14,000,000 14,000,000 Celtic Capital P/L < Celtic Capital No 3 A/C> Celtic Capital P/L < Celtic Capital No 3 A/C> Celtic Capital P/L < Celtic Capital No 3 A/C> Direct 4,500,000 4,500,000 Celtic Capital P/L Celtic Capital P/L Celtic Capital P/L Direct 4,500,000 4,500,000
	To:Company Name/Scheme AVIRA RESOURCES LTD ACN/ARSN 38 131 715 645 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a There was a change in the interests of the substantial holder on 29 / 07 / 2024 The previous notice was given to the company on 05 / 10 / 2021 The previous notice was dated 05 / 10 / 2021 2. Previous and present 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 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 notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Ordinaryfully paid(O.F.P.) 182,500,000 10.62% 195,000,000 9.20% 3. Changes in relevant interests Particulars 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 the substantial holder was last required to give a substantial holding notice to the company or scheme as follows: Date of change Person whose relevant interest changed Nature of change (6) Consideratio n given in relation to change(7) Class and number of securities affected Person’s votes affected 19/06/2023 Sunset Capital Management Pty Ltd Off Market Transfer $50,000 25,000,000 25,000,000 08/05/2024 Sunset Capital Management Pty Ltd Placement – Tranche 1 $30,386.66 30,386,664 30,386,664 26/06/2024 Sunset Capital Management Pty Ltd Placement – Tranche 2 $12,613.34 12,613,336 12,613,336 19/06/2023 Celtic Capital Pty Ltd Capital A/C> Off Market Transfer ($50,000) (25,000,000) (25,000,000) 4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person’s votes Sunset Capital Management Pty Ltd Sunset Capital Management Pty Ltd Sunset Capital Management Pty Ltd Direct 210,500,000 210,500,000 Celtic Capital Pty Ltd Celtic Capital Pty Ltd Celtic Capital Pty Ltd Direct 14,000,000 14,000,000 Celtic Capital P/L < Celtic Capital No 3 A/C> Celtic Capital P/L < Celtic Capital No 3 A/C> Celtic Capital P/L < Celtic Capital No 3 A/C> Direct 4,500,000 4,500,000 Celtic Capital P/L Celtic Capital P/L Celtic Capital P/L Direct 4,500,000 4,500,000			AVIRA RESOURCES LTD
				38 131 715 645
				Mr Jason Peterson
				n/a
		Date of change	Person whose relevant interest changed				Nature of change (6)		Consideratio n given in relation to change(7)	Class and number of securities affected			Person’s votes affected
		19/06/2023	Sunset Capital Management Pty Ltd				Off Market Transfer		$50,000	25,000,000			25,000,000
		08/05/2024	Sunset Capital Management Pty Ltd				Placement – Tranche 1		$30,386.66	30,386,664			30,386,664
		26/06/2024	Sunset Capital Management Pty Ltd				Placement – Tranche 2		$12,613.34	12,613,336			12,613,336
		19/06/2023	Celtic Capital Pty Ltd Capital A/C>				Off Market Transfer		($50,000)	(25,000,000)			(25,000,000)
								after the change are as follows:
		Holder of relevant interest			Registered holder of securities			Person entitled to be registered as holder (8)			Nature of relevant interest (6)	Class and number of securities		Person’s votes
		Sunset Capital Management Pty Ltd			Sunset Capital Management Pty Ltd			Sunset Capital Management Pty Ltd			Direct	210,500,000		210,500,000
		Celtic Capital Pty Ltd			Celtic Capital Pty Ltd			Celtic Capital Pty Ltd			Direct	14,000,000		14,000,000
		Celtic Capital P/L < Celtic Capital No 3 A/C>			Celtic Capital P/L < Celtic Capital No 3 A/C>			Celtic Capital P/L < Celtic Capital No 3 A/C>			Direct	4,500,000		4,500,000
		Celtic Capital P/L			Celtic Capital P/L			Celtic Capital P/L			Direct	4,500,000		4,500,000

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Celtic Capital P/L < Celtic Capital No 4 A/C>	Celtic Capital P/L < Celtic Capital No 4 A/C>	Celtic Capital P/L < Celtic Capital No 4 A/C>	Direct	4,500,000	4,500,000

6. Changes in association

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 Pty Ltd	Trustee
Celtic Capital Pty Ltd	Director
Celtic Capital P/L < Celtic Capital No 3 A/C>	Director
Celtic Capital P/L	Director
Celtic Capital P/L	Director

7. Addresses

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

Name	Address
Sunset Capital Management Pty Ltd	C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital Pty Ltd	C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital P/L < Celtic Capital No 3 A/C>	C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital P/L	C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital P/L < Celtic Capital No 4 A/C>	C/- PO Box Z5467, St Georges Tce, Perth WA 6831

Signature

print name	Mr Jason Peterson	capacity	I.M.O.R.	Director	& Trustee
sign here		date	29 /	07	/	2024