AVIRA RESOURCES LTD — Share Issue/Capital Change 2025

Feb 23, 2025

24 February 2025

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COMPLETION OF CONSOLIDATION OF CAPITAL

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The Manager

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

Avira Resources Limited (ASX: AVW) ( Avira or the Company ) advises that the consolidation of the Company’s issued capital on the basis that every twenty shares be consolidated into one share (with a corresponding consolidation on options on issue), as approved at the general meeting held on 12 February 2025, has now been completed.

ACN: 131 715 645

T: + 61 8 9463 2463

W: www.aviraresourcesltd.com.au

Directors

David Wheeler, Non-Executive Chairman

David Deloub, Executive Director

James Robinson, Non-Executive Director

Rhys Waldon, Company Secretary Issued Capital (ASX Code: AVW)

The Company’s post-consolidation capital structure is

Shares	146,939,744
Unquoted options*	20,125,001

* exercisable at $0.06 on or before 30 June 2027

New holding statements have been despatched to all securityholders advising them of their holdings on a post-consolidation basis.

Trading on a normal T+2 settlement basis will commence on 25 February 2025.

This announcement has been approved by the Board of Directors.

146,939,744 Ordinary Shares

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

On behalf of the Board Rhys Waldon Company Secretary Avira Resources Limited

-ENDS-

Puolalaki Project location, Sweden

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----- Start of picture text ----- Avira Resources LimitedLevel 3, 88 William Street Perth WA 6000 AustraliaT: + 61 8 9463 2463----- End of picture text -----