REG - Aura Energy Limited - Appendix 3G & PDMR Notification

Aura EnergyAnnouncement

22/12/2025 11:00

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RNS Number : 4876M  Aura Energy Limited  22 December 2025

 

 

22 December 2025

Appendix 3G & 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 an Appendix 3G (notification of issue, conversion or payment up of
unquoted equity securities) form has been filed with the Australian Securities
Exchange ("ASX"), relating to the issue of 6,311,688 Employee Zero Priced
Options ("ZEPO's") to Philip Mitchell, the Company's Executive Chairman,
subject to performance and share price hurdles.

 

The issue was approved at the Annual General Meeting (AGM) held on 26 November
2025 and the ZEPOs will expire on 30 June 2030.

 

 

To view the Appendix 3G please click here:

http://www.rns-pdf.londonstockexchange.com/rns/4876M_1-2025-12-22.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4876M_1-2025-12-22.pdf)

 

The Appendix 3G 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)                                                      Philip Mitchell

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

 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

     ISIN

                                                                  AU000000AEE7

 b)  Nature of the transaction                                    Issue of Employee Zero Priced Options
 c)  Price(s) and volume(s)                                       Name             Price       Volume
                                                                  Philip Mitchell  0.00 pence  6,311,688
 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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