REG - Aura Energy Limited - Appendix 3Y & 2A, Share Issue & PDMR Notification

Aura EnergyAnnouncement

22/12/2025 11:30

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RNS Number : 4942M  Aura Energy Limited  22 December 2025

 

 

22 December 2025

Appendix 3Y, Issue of Equity, Appendix 2A & PDMR Notification

 

Aura Energy Limited (ASX:AEE, AIM: AURA) ("Aura", the "Company") a Company
focused on the development of the 85% owned Tiris Uranium Project in
Mauritania and the 100% owned Häggån Polymetallic Project in Sweden advises
that  following shareholder approval at the Company's Annual General Meeting,
which was held on 26 November 2025, Appendix 3Y Notices (change of Director's
Interest Notice) have been filed with the Australian Securities Exchange
("ASX") for four of the Company's Directors.

 

As set out in the Company's Notice of Annual General Meeting, a total of
1,146,414 ordinary shares of no par value each will now be issued to the four
Directors at a price of A$0.154 per share as compensation for 2025 (the "FY25
Shares"). Please see the PDMR Notification below for more detailed
information.

 

Issue of Equity

Application will be made for 1,146,414 FY25 Shares to be admitted to trading
on AIM ("Admission"). It is expected that Admission will become effective on
or around 31 December 2025.

 

To view the Appendix 3Y please click here:

http://www.rns-pdf.londonstockexchange.com/rns/4942M_2-2025-12-22.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4942M_2-2025-12-22.pdf)

To view the associated Appendix 2A please click here:

http://www.rns-pdf.londonstockexchange.com/rns/4942M_1-2025-12-22.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4942M_1-2025-12-22.pdf)

 

The Appendix 3Y and Appendix 2A is also available on the Company's Website:
 https://auraenergy.com.au/investor-centre/
(https://auraenergy.com.au/investor-centre/)

 

ENDS

 

Authorisation for release

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

This Announcement contains inside information for the purposes of the UK
version of the market abuse regulation (EU No. 596/2014) as it forms part of
United Kingdom domestic law by virtue of the European Union (Withdrawal) Act
2018 ("UK MAR").

For further information, please contact:

 Philip Mitchell        SP Angel Corporate Finance LLP  Tamesis Partners LLP

 Executive Chair        Nominated Adviser               Broker

 Aura Energy Limited    David Hignell                   Charlie Bendon

 pmitchell@auraee.com   Adam Cowl & Devik Mehta         Richard Greenfield

 +44 78 2481 5516       +44 203 470 0470                +44 203 882 2868

 

About Aura Energy (ASX: AEE, AIM: AURA)

Aura Energy Limited (ASX:AEE, AIM:AURA) is an Australian-based company focused
on the development of uranium and battery metals to support a cleaner energy
future. Aura is committed to creating value for host nations, local
communities, and shareholders through responsible and sustainable resource
development. Aura is advancing two key projects:

§ Tiris Uranium Project, Mauritania - A fully permitted, near-term
development asset with a potential long mine life. Aura plans to transition
from a uranium explorer to a uranium producer to capitalise on the rapidly
growing demand for nuclear power as the world shifts towards a decarbonised
energy sector

§ Häggån Polymetallic Project, Sweden - A globally significant deposit
containing vanadium, sulphate of potash, and uranium with potential long-term
value

 

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(s)                                                      1) Philip Mitchell

                                                                  2) Bryan Dixon

                                                                  3) Patrick Mutz

                                                                  4) Warren Mundine

 2.  Reason for the Notification
 a)  Position / Status                                            1)   Executive Chairman

                                                                  2)   Non-Executive Director

                                                                  3)   Non-Executive Director

                                                                  4)   Non-Executive Director

 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                                                          5493003D06RIWBKIKA27
 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  Shares of no par value each at an issue price of A$0.154

     ISIN

                                                                  AU000000AEE7

 b)  Nature of the transaction                                    Issue of shares
 c)  Price(s) and volume(s)                                       Name             Price (A$)  Volume
                                                                  Philip Mitchell  0.154       367,194
                                                                  Bryan Dixon      0.154       259,740
                                                                  Patrick Mutz     0.154       259,740
                                                                  Warren Mundine   0.154       259,740
 d)  Aggregated information:                                      See 4c above

     ·      Aggregated volume

     ·      Price
 e)  Date of the transaction                                      22 December 2025
 f)  Place of the Transaction                                     Outside a trading venue

d)

Aggregated information:

·      Aggregated volume

·      Price

See 4c above

e)

Date of the transaction

22 December 2025

f)

Place of the Transaction

Outside a trading venue

 

 

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