AVIRA RESOURCES LTD — Share Issue/Capital Change 2025

Jan 9, 2025

Appendix 3A.3 - Notification of security consolidation or split

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Announcement Summary

Entity name

AVIRA RESOURCES LTD

Applicable security for the reorganisation

AVW ORDINARY FULLY PAID AVWAA OPTION EXPIRING 30-JUN-2027 EX $0.003

Announcement Type

New Announcement

Date of this announcement

10/1/2025

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 14/2/2025

Record Date

17/2/2025

Issue Date

24/2/2025

Refer to below for full details of the announcement

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Appendix 3A.3 - Notification of security consolidation or split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

AVIRA RESOURCES LTD 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 10/1/2025 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description AVW ORDINARY FULLY PAID AVWAA OPTION EXPIRING 30-JUN-2027 EX $0.003

Part 2 - Approvals

• 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval

Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

Yes

2.2 Approvals

2.2 Approvals
Approval/Condition	Date for determination	Is the date estimated or	Approval
+Security holder approval	12/2/2025	actual?	received/condition met?
		Estimated	No

Comments

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Appendix 3A.3 - Notification of security consolidation or split

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Part 3 - Consolidation or split timetable and details

3.1 +Record date

17/2/2025

3.2 Date of +security holder meeting

12/2/2025

3.2a Effective date of consolidation or split

12/2/2025

3.3 Last day for trading in the pre consolidation or split +securities

13/2/2025

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

14/2/2025

3.5 Record date

17/2/2025

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

18/2/2025

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)

24/2/2025

3.8 Trading starts on a normal T+2 basis

25/2/2025

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

27/2/2025

Part 4 - Event type and details

4.1 The event is

+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

20

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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	ASX +Security Code	ASX +Security Description
	AVW	ORDINARY FULLY PAID
	Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
	Quoted	consolidation or split	consolidation or split	Estimated
		2,938,790,000	146,939,500
	ASX +Security Code	ASX +Security Description
	AVWAA	OPTION EXPIRING 30-JUN-2027 EX $0.003
	Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
	Unquoted	consolidation or split	consolidation or split	Estimated
		402,500,000	20,125,000
	5.2 Exercise price of options
	ASX +Security Code	ASX +Security Description
	AVWAA	OPTION EXPIRING 30-JUN-2027 EX $0.003
	Quoted/unquoted	Exercise price pre consolidation orExercise price post		consolidation or
	Unquoted	split	split
		AUD 0.00300000	AUD 0.06000000
Part	6 - Further information
	6.1 Further information relating to the consolidation or split
	6.2 Additional information for inclusion in the Announcement Summary

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