8 October 2020

The Manager

Market Announcements Office

Level 40, Central Park

152-158 St Georges Terrace

PERTH WA 6000

AGM NOTICE 2020

Avira Resources Limited (ASX: AVW) (Avira or the Company), advises that in accordance with ASX Listing Rule 3.13.1, Avira will hold its 2020 Annual General Meeting on:

Date: Monday, 30 November 2020

Time: 9:00 am (Perth time)

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 19 October 2020.

Shareholders will be advised of further details regarding the 2020 Annual General Meeting in a separate Notice of Meeting, which will be provided to shareholders in the latter part of October 2020. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website.

For, and on behalf of, the Board of the Company, and authorised for release.

David Deloub

Investor Relations/Media Contact

Executive Director

Sarah Lenard - Advisir

Avira Resource Limited

Telephone: +61 432 332 905

Email: sarah.lenard@advisir.com.au

-ENDS-

Avira Resources Limited

Suite 9, Level 2, 330 Churchill Avenue Subiaco WA 6008 Australia

  1. 61 8 6489 1600 F: 61 8 6489 1601 www.aviraresourcesltd.com.au ABN: 38 131 715 645

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Avira Resources Limited published this content on 08 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2020 09:54:10 UTC