REG - Aura Energy Limited - Completion of Director shares & cleansing notice

Aura EnergyAnnouncement

23/12/2025 10:15

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RNS Number : 6755M  Aura Energy Limited  23 December 2025

 

 

                                                                                                     23 December 2025
Completion of issue of Directors shares and cleansing notice

The Annual General Meeting of Shareholders held on 25 November 2025 approved
the issue of a total of 1,146,414 shares to Non-Executive Directors during the
2025 financial year for services provided. The Company confirms these shares
have now been issued.

Together with the accompanying ASX Appendix 2A, the Company confirms:

1.   The Company is providing this notice under section 708A(5)(e) of the
Corporations Act

2.   As at the date of this notice, the Company has complied with:

a.   The provisions of Chapter 2M of the Corporations Act as they apply to
the Company

b.   Sections 674 and 674A of the Corporations Act

3.   As at the date of this notice, there is no 'excluded information'
within the meaning of sections 708A(7) and 708A(8) of the Corporations Act
which is required to be disclosed by the Company, other than as set out below

The Company is continuing discussions with government, potential contract
parties, staff, communities and others covering a comprehensive range of
matters, including strategic options to create value for the Company's Sweden
assets. As at the date of this notice, none of these matters have advanced to
a point where binding agreements have been entered into, and there can be no
certainty that any agreement or agreements will be entered into, or that any
transaction will eventuate. On the 5th of November 2025, the Parliament of
Sweden voted to overturn the uranium mining ban, which has been in place since
2018. The lifting of the ban will come into effect on January 1st, 2026.

The Company will continue to keep the market updated in accordance with its
continuous disclosure obligations.

ENDS

This release has been approved by the Board of Aura Energy Ltd.

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 7771 317302        +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 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. Basic Engineering work is ongoing and expected to complete in
Q2 2026, which may impact upon processes and economics. 1  (#_ftn1)

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

Aura is committed to creating value for host nations, local communities, and
shareholders through responsible and sustainable resource development.

 

 1  (#_ftnref1) ASX Release dated 25 November 2025 "Chair Address - Annual
General Meeting 2025"

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