Update on December Half Year Report

RNS Announcement

RNS Number : 4175S

Aura Energy Limited

16 March 2021

AURA ENERGY LIMITED

("Aura" or the "Company")

Update on December Half Year Report

The Company is currently working with its auditors to complete the December 2020 half year report. An important part of the process is capturing the Events Subsequent to Balance Sheet Date. At the Annual General Meeting ("AGM") scheduled on 17 March 2021 (AEDT), several resolutions will be considered by Shareholders to settle previous issues and set up a solid foundation for resuming operating activities.

We expect the completed reports will be lodged following the AGM and issue of related settlement equity.

This announcement is authorised for market release by the Chairman of the Board of Directors of Aura Energy Limited.

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.

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END

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RNS metadata

Title: Update on December Half Year Report
Time: 10:34:29
Date: 16 Mar 2021
Category: Corporate updates
ID: 4175S