Update on General Meeting

Further to the announcement of 23 July 2020, Aura wishes to inform the market that the Company's General Meeting, scheduled for 14 August 2020 at 11.00 am (AEST) will be conducted by way of a teleconference. 

It is usual for such notices to be uploaded to the ASX platform; however, the Company has been advised by the ASX (and confirmed today) that it would not be doing so.

In accordance with temporary modifications to the Corporations Act under the Corporations

(Coronavirus Economic Response) Determination (No. 1) 2020, the Company would like to clarify that it will not be sending hard copies of the Notice of Meeting to shareholders. The Notice of Meeting can be viewed and downloaded from the Company's website.

How you can participate in the Meeting

1.     Shareholders are strongly urged to appoint the Chair of the Meeting as proxy in advance of the Meeting.  Shareholders can complete the proxy form to provide specific instructions on how their vote is to be exercised on each item of business and the Chair of the Meeting must follow those instructions.  Shareholders are encouraged to complete and lodge their proxies online or otherwise in accordance with the instructions set out in the proxy form and the Notice of Meeting.

A copy of your personalised proxy form will be sent to you with this letter by Computershare.

Shareholders who intend to participate and vote on a poll at the general meeting must contact Computershare at [email protected] to notify that you intend to participate and vote on a poll at the meeting.  Computershare will then email you a personalised poll form.  You will need to attend the general meeting by teleconference to follow the general meeting and timing of the poll (see teleconference details below).

2.     Shareholders who completed a proxy form but have not notified the Company that you intend to participate and vote on a poll at the general meeting can still participate in the general meeting through the teleconference facility. In this circumstance, the person you have appointed as proxy will cast your votes on your behalf.  The person acting on your behalf will need to submit to the documentation which shows the appointment for the person to act as a proxy.

3.     To attend the general meeting via teleconference, Shareholders will need to use the preregistration link below.  Once you have completed this you will be provided with dial-in details and a Meeting ID so that you can dial into the meeting on the day.

Pre-registration link:           

https://s1.c-conf.com/diamondpass/10008698-invite.html

The result of the poll will be uploaded to the ASX platform as soon as Computershare has finalised the voting.

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.