Avenira : Appendix 3Z - Final Director's Interest Notice

Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Avenira Limited ABN 48 116 296 541

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mark Clifford Lawrenson
Date of last notice	12 January 2017
Date that director ceased to be director	11 January 2017

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

10,000 - fully paid ordinary shares

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest

Solution Management Pty Limited

Number & class of securities

2,341,868 fully paid ordinary shares

Class A) 5,000,000 unlisted options, exercise price 23 cents, expiry 18 June 2017

Class B) 5,000,000 unlisted options, exercise price 27 cents, expiry no later than 18 June 2017

Class C) 5,000,000 unlisted options, exercise price 31 cents, expiring no later than 18 June 2017

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

12 January 2017

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002