AVIRA RESOURCES LTD — Share Issue/Capital Change 2014

Dec 22, 2014

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ASX Release

23 December 2014

ASX CODE

RELEASE OF SHARES AND UNQUOTED $1.5M CONVERTIBLE NOTE FROM ASX IMPOSED ESCROW

MGS

REGISTRY

Computershare

Company Announcement Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

SHARES ON ISSUE

288,157,040

Pursuant to ASX Listing Rule 3.10A, the Company advises that:

• 148,225,585 unquoted fully paid ordinary shares; and

• 7,500,000 unquoted convertible notes in the name of Armstrong Industries HK Limited entered into on 4 May 2012 with a principal sum of $1,500,000, a term of 3 years and a conversion price of 20 cents,

Tin Price: US$19,044/t

held under 24 months ASX imposed escrow at the time of the Company’s public offering, will be released from escrow on 9[th] January 2015.

Yours faithfully,

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Jacqueline Butler Company Secretary

MGT Resources Limited 2.05/68 York Street Sydney NSW 2000 Australia

T: 61 2 9262 1122 F: 61 2 9299 5175

www.mgt.net.au info@mgt.net.au

ABN: 38 131 715 645

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