AVIRA RESOURCES LTD — Share Issue/Capital Change 2025

Dec 2, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

AVIRA RESOURCES LTD

Date of this announcement

Wednesday December 03, 2025

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Performance Rights - Class A - expiry date 3	25,000,000	03/12/2025
to be confirmed	December 2027
New class - code	Performance Rights - Class B - expiry date 3	25,000,000	03/12/2025
to be confirmed	December 2027
New class - code	Performance Rights - Class C - expiry date 3	25,000,000	03/12/2025
to be confirmed	December 2027

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

AVIRA RESOURCES LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number

1.2 Registered number type Registration number ACN 131715645

1.3 ASX issuer code

AVW

1.4 The announcement is

New announcement

1.5 Date of this announcement

3/12/2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
20-Oct-2025 10:15	New - Proposed issue of securities -	A placement or other type of issue
	AVW

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

20,000,000 Shares and 20,000,000 Class D Performance Rights

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description new unquoted class of security

Date the +securities the subject of this notification were issued 3/12/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Class A Performance Rights with an expiry date of 3 December 2027

Issue details Number of +securities 25,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities In consideration for the acquisition of Prowse Commodities Pty Ltd as further detailed in the ASX announcement dated 20 October 2025

ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 3/12/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Class B Performance Rights with an expiry date of 3 December 2027

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Issue details

Number of +securities

25,000,000

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

In consideration for the acquisition of Prowse Commodities Pty Ltd as further detailed in the ASX announcement dated 20 October 2025

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

3/12/2025

Any other information the entity wishes to provide about the +securities the subject of this notification Class C Performance Rights with an expiry date of 3 December 2027

Issue details

Number of +securities

25,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

In consideration for the acquisition of Prowse Commodities Pty Ltd as further detailed in the ASX announcement dated 20 October 2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security code +Security description New class - code to be confirmed Performance Rights - Class A - expiry date 3 December 2027 +Security type ISIN code Other

Date the +securities the subject of this notification were issued

3/12/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03014870-6A1293520&v=undefined

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

25,000,000

ASX +security code +Security description

New class - code to be confirmed Performance Rights - Class B - expiry date 3 December 2027 +Security type ISIN code Other

Date the +securities the subject of this notification were issued

3/12/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03014870-6A1293520&v=undefined

Any other information the entity wishes to provide about the +securities the subject of this notification

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Issue details

Number of +securities

25,000,000

ASX +security code +Security description New class - code to be confirmed Performance Rights - Class C - expiry date 3 December 2027 +Security type ISIN code Other

Date the +securities the subject of this notification were issued

3/12/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03014870-6A1293520&v=undefined

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

25,000,000

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
AVW : ORDINARY FULLY PAID	264,500,000
AVWOB : OPTION EXPIRING 30-JUN-2027	170,781,470

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
AVWAA : OPTION EXPIRING 30-JUN-2027 EX $0.06	20,125,001
New class - code to be confirmed : Performance Rights - Class A - expiry date 3 December	25,000,000
2027
New class - code to be confirmed : Performance Rights - Class B - expiry date 3 December	25,000,000
2027
New class - code to be confirmed : Performance Rights - Class C - expiry date 3 December	25,000,000
2027

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