Result of Meeting and Release of Prospectus

Aura announces that:

(i)         shareholders approved a number of resolutions put to them at a general meeting on Wednesday, 19 June 2019, in relation to the Convertible Security Funding agreement between the Company and Lind Global Macro Fund LP as well as the issue of options over ordinary shares to subscribers to the Share Placement and Share Purchase Plan and ratification of the prior issue of ordinary shares under Australian Securities Exchange Listing Rules; and

(ii)        the Company released to the market a prospectus for the non-renounceable loyalty options entitlement offer as required by the Corporations Act and ASX Listing Rules.

(The loyalty options entitlement offer is only available to registered shareholders in Australia and New Zealand.)

The announcements as released on the ASX are available at the following link:

https://www.asx.com.au/asx/statistics/announcements.do?by=asxCode&asxCode=aee&timeframe=D&period=W

The results of the meeting and the prospectus can be viewed at the Company's website.

For more information please visit www.auraenergy.com.au or contact the following:

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014