AVIRA RESOURCES LTD — Share Issue/Capital Change 2016

Dec 19, 2016

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ASX Announcement 20 December 2016

ASX CODE

CANCELLATION OF UNLISTED SHARE OPTIONS

MGT Resources Limited (‘MGT’, ‘The Company’) wishes to advise that 105,000 unlisted employee share options exercisable at 15 cents per option have expired unexercised under the terms of issue and have been cancelled by the Company.

MGS

ASX Release REGISTRY 20 December 2016

Computershare

ASX CODE

SHARES ON ISSUE MGS 483,066,131

REGISTRY

Computershare

Tin Price: US$17,902/t SHARES ON ISSUE Gold Price: US$1,329oz 48,306,640 U3O8 Spot Price: US$xx

MGT Resources Limited Suite 1305, Level 13, 109 Pitt Street Sydney NSW 2000 MGT Australia Resources Limited T: 61 2 9262 1122 Suite 1305, Level 13,F: 61 2 9299 5175 109 Pitt Street Sydney NSW 2000www.mgt.net.au info@mgt.net.au Australia