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Appendix 3Y, Issue of Equity, Appendix 2A & PDMR Notification
Aura Energy Limited (ASX:AEE, AIM: AURA) ("Aura", the "Company") a Company focused on the development of the 85% owned Tiris Uranium Project in Mauritania and the 100% owned Häggån Polymetallic Project in Sweden advises that following shareholder approval at the Company's Annual General Meeting, which was held on 26 November 2025, Appendix 3Y Notices (change of Director's Interest Notice) have been filed with the Australian Securities Exchange ("ASX") for four of the Company's Directors.
As set out in the Company's Notice of Annual General Meeting, a total of 1,146,414 ordinary shares of no par value each will now be issued to the four Directors at a price of A$0.154 per share as compensation for 2025 (the "FY25 Shares"). Please see the PDMR Notification below for more detailed information.
Issue of Equity
Application will be made for 1,146,414 FY25 Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 31 December 2025.
To view the Appendix 3Y please click here:
http://www.rns-pdf.londonstockexchange.com/rns/4942M_2-2025-12-22.pdf
To view the associated Appendix 2A please click here:
http://www.rns-pdf.londonstockexchange.com/rns/4942M_1-2025-12-22.pdf
The Appendix 3Y and Appendix 2A is also available on the Company's Website: https://auraenergy.com.au/investor-centre/
ENDS
Authorisation for release
This announcement is authorised for release by the Board of Aura Energy Limited.
This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").
For further information, please contact:
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Philip Mitchell Executive Chair Aura Energy Limited
+44 78 2481 5516 |
SP Angel Corporate Finance LLP Nominated Adviser David Hignell Adam Cowl & Devik Mehta
+44 203 470 0470 |
Tamesis Partners LLP Broker Charlie Bendon Richard Greenfield
+44 203 882 2868 |
About Aura Energy (ASX: AEE, AIM: AURA)
Aura Energy Limited (ASX:AEE, AIM:AURA) is an Australian-based company focused on the development of uranium and battery metals to support a cleaner energy future. Aura is committed to creating value for host nations, local communities, and shareholders through responsible and sustainable resource development. Aura is advancing two key projects:
§ Tiris Uranium Project, Mauritania - A fully permitted, near-term development asset with a potential long mine life. Aura plans to transition from a uranium explorer to a uranium producer to capitalise on the rapidly growing demand for nuclear power as the world shifts towards a decarbonised energy sector
§ Häggån Polymetallic Project, Sweden - A globally significant deposit containing vanadium, sulphate of potash, and uranium with potential long-term value
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name(s) |
1) Philip Mitchell 2) Bryan Dixon 3) Patrick Mutz 4) Warren Mundine
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2. |
Reason for the Notification |
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a) |
Position / Status |
1) Executive Chairman 2) Non-Executive Director 3) Non-Executive Director 4) Non-Executive Director
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b) |
Initial notification / Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Aura Energy Limited |
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b) |
LEI |
5493003D06RIWBKIKA27 |
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. |
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a) |
Description of the Financial instrument, type of instrument
ISIN |
Shares of no par value each at an issue price of A$0.154
AU000000AEE7
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b) |
Nature of the transaction |
Issue of shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: · Aggregated volume · Price |
See 4c above |
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e) |
Date of the transaction |
22 December 2025 |
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f) |
Place of the Transaction |
Outside a trading venue |
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Aura Energy Limited issued a total of 1,146,414 ordinary shares at A$0.154 per share to four directors (Philip Mitchell, Bryan Dixon, Patrick Mutz, and Warren Mundine) on 22 December 2025. This issuance, representing compensation for 2025, followed shareholder approval at the Company's Annual General Meeting on 26 November 2025. Admission of these shares to trading on AIM is expected to become effective on or around 31 December 2025.
| Date | 22 Dec 2025 |
| Time | 11:29:50 |
| Category | Capital structure |
| ID | 4942M |