Notice of intention to remove Directors at a GM

RNS Announcement

RNS Number : 5466Q

Aura Energy Limited

19 June 2020

AURA ENERGY LIMITED

("Aura" or the "Company")

Notice of intention to remove Directors at a General Meeting

Aura Energy Limited (ASX:AEE, AIM:AURA) wishes to inform shareholders that it received on Wednesday 17 June 2020, a notice of intention to remove directors at a general meeting of shareholders under s.203D(2) of the Corporations Act 2001 (Cth) from ASEAN Deep Value Fund ("ASEAN").

Under s.203D(2), ASEAN has given notice of its intention to move the following resolutions at a general meeting:

Resolution 1 - Removal of director - Mr Peter Reeve

Resolution 2 - Removal of director - Dr. Robert Beeson

Resolution 3 - Removal of director - Mr Julian Perkins

There is a fourth resolution which is being reviewed, as with the three resolutions above, by laywers acting for the Company.

Aura Energy Limited

Peter Reeve (Executive Chairman)

SP Angel Corporate Finance LLP

(Nominated Advisor and Joint Broker)

Ewan Leggat

Caroline Rowe

WH Ireland Limited

(Joint Broker)

Adrian Hadden

James Sinclair-Ford

Yellow Jersey PR Limited

Felicity Winkles

Joe Burgess

Telephone: +61 (3) 9516 6500

[email protected]

Telephone: +44 (0) 203 470 0470

Telephone: +44 (0) 207 220 1666

Telephone: +44 (0) 7769 325 254

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

MSCDZGMVFLKGGZM

RNS metadata

Title: Notice of intention to remove Directors at a GM
Time: 14:48:06
Date: 19 Jun 2020
Category: Miscellaneous
ID: 5466Q