REG - Aura Energy Limited - Appendix 3G

Aura EnergyAnnouncement

14/11/2025 11:00

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RNS Number : 6248H  Aura Energy Limited  14 November 2025

 

 

14 November 2025

Appendix 3G

 

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 16,099,560 Employee Zero Priced
Options ("ZEPO's") to an employee subject to the achievement of certain
vesting conditions including share price gateways and defined performance
milestones over a three year period to 30 June 2028.

 

ZEPO's are issued under the Company's Employee Incentive Security Plan
approved by shareholders on 29 November 2022

 

To view the Appendix 3G please click here:

 

http://www.rns-pdf.londonstockexchange.com/rns/6248H_1-2025-11-14.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6248H_1-2025-11-14.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

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