AVIRA RESOURCES LTD — Share Issue/Capital Change 2016

Nov 6, 2016

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ASX Announcement 7 November 2016

ASX CODE

CANCELLATION OF UNLISTED SHARE OPTIONS

MGT Resources Limited (‘MGT’, ‘The Company’) wishes to advise that 6,800,000 unlisted employee share options exercisable on or before 7 November 2016 at 15 cents per option have expired unexercised under the terms of issue and have been cancelled by the Company.

MGS

ASX Release REGISTRY 7 November 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$1,329oz 483,066,131 U3O8 Spot Price: US$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