AURA ENERGY LIMITED ("Aura" or the "Company") |
Issue of Ordinary Shares Pursuant to Contract of Employment
Aura wishes to inform the market of the following change in the number of fully paid ordinary shares on issue of no par value:
Number of ordinary shares to be issued 927,766
Total number of ordinary shares on issue following the issue 793,735,890
Ordinary shares held in Treasury NIL
Expected Admission date 31 August 2017
The Company issued fully paid ordinary shares to Mr PD Reeve, its Executive Chairman and Managing Director, pursuant to a Contract of Employment.
377,732 fully paid ordinary shares were issued at 3.54 Australian cents for the quarter 1 January 2017 to 31 March 2017 and 550,034 fully paid ordinary shares were issued at 2.43 Australian cents for the quarter 1 April 2017 to 30 June 2017.
The issue price represents the volume-weighted average price for each quarter.
Following the expected admission of these shares on 31 August 2017, the total number of ordinary shares in issue will be 793,735,890 with each share carrying the right to one vote. The figure (793,735,890) may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.
For more information please visit www.auraenergy.com.au or contact the following:
Aura Energy Limited Peter Reeve (Executive Chairman) |
Telephone: +61 (3) 9516 6500 [email protected] |
WH Ireland Limited Adrian Hadden Katy Mitchell James Bavister |
Telephone: +44 (0) 207 220 1666 |
Yellow Jersey PR Limited Felicity Winkles Joe Burgess |
Telephone: +44 (0) 7748 843 871 +44 (0) 7769 325 254 |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Peter Reeve |
2 |
Reason for the notification |
a) |
Position/status |
Executive Chairman, Aura Energy Limited |
b) |
Initial notification/ Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
Aura Energy Limited |
b) |
LEI |
N/A |
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 |
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of no par value ISIN: AU000000AEE7 TIDM: AURA |
b) |
Nature of the transaction |
Issue of shares pursuant to contract |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
3.54 Australian cents 2.43 Australian cents |
377,732 550,034 |
|
d) |
Aggregated information - Aggregated volume - Price |
927,766 2.88 Australian cents (weighted average) |
e) |
Date of the transaction |
10 August 2017 |
f) |
Place of the transaction |
London Stock Exchange, AIM |
