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AVIRA RESOURCES LTD Share Issue/Capital Change 2025

Oct 26, 2025

64473_rns_2025-10-26_0a53811c-f8bf-4c41-ad0b-4e61dbafa676.pdf

Share Issue/Capital Change

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27 OCTOBER 2025

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CLEANSING NOTICE

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The Manager Market Announcements Office Level 40, Central Park, 152-158 St George's Terrace Perth WA 6000

Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

Avira Resources Limited (ASX: AVW) ( Avira or the Company ) issued 34,500,000 fully paid ordinary shares ( Shares ) on 27 October 2025. Further details are set out in the Appendix 2A released on that date.

ACN: 131 715 645 T: + 61 8 6385 2282

W: www.aviraresourcesltd.com.au

Directors David Wheeler, Non-Executive Chairman

David Deloub, Executive Director

James Robinson, Non-Executive Director

Rhys Waldon, Company Secretary ASX Code: AVW

Issued Capital

In respect of the Shares, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act ) of the following:

(a) the Company has issued the Shares without disclosure under Part 6D.2 of the Act;

(b) as at the date of this notice, the Company has complied with;

a. the provisions of Chapter 2M of the Act as they apply to the Company; and

b. sections 674 and 674A of the Act; and

as at the date of this notice, there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.

264,500,000 Ordinary Shares ( AVW )

170,781,470 Quoted options exercisable at $0.015 on or before 30 June 2027 ( AVWOB )

20,125,001 Unquoted options exercisable at $0.06 on or before 30 June 2027

This announcement has been authorised for release by the Board of Avira Resources Limited.

David Deloub Executive Director Avira Resources Limited

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----- Start of picture text ----- Avira Resources LimitedLevel 1, 50 Kings Park Road, West Perth WA 6005 AustraliaT: + 61 8 6385 2282----- End of picture text -----