AVIRA RESOURCES LTD — Share Issue/Capital Change 2013

Jan 6, 2013

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ABN: 38 131 715 645 MGT Resources Limited

Statement of Restricted Securities

Fully paid ordinary shares escrowed for 24months from the date of quotation	148,225,585
Unlisted options to acquire fully paid ordinaryshares at $0.20 expiring 29 June 2013,escrowed for 24 months from the date ofquotation	8,400,000
Unlisted options to acquire fully paid ordinaryshares at $0.30 expiring 25 November 2014,	2,250,000
escrowed for 24 months from the date ofquotation
Unlisted options to acquire fully paid ordinaryshares at $0.20 expiring 25 November 2014,escrowed for 24 months from the date ofquotation	1,200,000
Unlisted convertible notes convertible intofully paid ordinary shares at $0.15,convertible on or before 11 November 2013,escrowed for 24 months from the date ofquotation	1,500,000
Unlisted convertible notes convertible intofully paid ordinary shares at $0.20,convertible on or before 4 May 2015,escrowed for 24 months from the date ofquotation	1,500,000