REG - Aura Energy Limited - Holding(s) in Company

Aura EnergyAnnouncement

06/06/2024 10:00

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RNS Number : 4179R  Aura Energy Limited  06 June 2024

Rule 3.19A.2

Appendix 3Y
 
Change of Director's Interest Notice

 

Information or documents not available now must be given to ASX as soon as
available.  Information and documents given to ASX become ASX's property and
may be made public.

Introduced 30/09/01  Amended 01/01/11

 

 Name of entity    AURA ENERGY LIMITED
 ABN 115 927 681

 

We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

 

 Name of Director     Philip Mitchell
 Date of last notice  20 June 2023

 

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

 

Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

 

 Direct or indirect interest                                                   Direct and Indirect
 Nature of indirect interest                                                   Rubylous Limited, an entity in which Mr Mitchell is a Director and Shareholder

 (including registered holder)

 Note: Provide details of the circumstances giving rise to the relevant
 interest.

 Date of change                                                                30 May 2024
 No. of securities held prior to change                                        Held directly:

                                                                               (1)  AEEAAE Loan funded shares 10,000,000

                                                                               (2)  AEE Ordinary fully paid shares 199,566

 Class                                                                         (1)  AEE Ordinary fully paid shares

                                                                               (2)  AEEOC Listed Options exercisable at $0.30 each, expiring two years from
                                                                               the date of issue

                                                                               (2) Listed Options, exercisable at $0.30 each, expiring two years from the
                                                                               date of issue

 Number acquired                                                               Held indirectly

                                                                               (1)  166,666 Ordinary fully paid shares

                                                                               (2)  124,999 AEEOC Listed Options exercisable at $0.30 each, expiring two
                                                                               years from the date of issue
 Number disposed                                                               Nil
 Value/Consideration                                                           (1) 166,666 shares at $0.18 per share = $30,000

 Note: If consideration is non-cash, provide details and estimated valuation   (2) Nil - 3 free attaching listed options for every 4 shares subscribed.

 No. of securities held after change                                           Held Directly

                                                                               (1)  AEEAAE Loan funded shares 10,000,000

                                                                               (2)  AEE Ordinary fully paid shares 199,566

                                                                               Held Indirectly

                                                                               (3)  AEE Ordinary fully paid shares 166,666

                                                                               (4)  AEEOC Listed Options exercisable at $0.30 each, expiring two years from
                                                                               the date of issue 124,999

 Nature of change                                                              Participation in the tranche 2 Placement approved by shareholders at the

                                                                             general meeting held on 21 May 2024, -
 Example: on-market trade, off-market trade, exercise of options, issue of
 securities under dividend reinvestment plan, participation in buy-back

 

Part 2 - Change of director's interests in contracts

 

Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

 

 Detail of contract                                                               N/A
 Nature of interest                                                               N/A

 Name of registered holder                                                        N/A

 (if issued securities)

 Date of change                                                                   N/A
 No. and class of securities to which interest related prior to change            N/A

 Note: Details are only required for a contract in relation to which the
 interest has changed

 Interest acquired                                                                N/A
 Interest disposed                                                                N/A
 Value/Consideration                                                              N/A

 Note: If consideration is non-cash, provide details and an estimated valuation

 Interest after change                                                            N/A

 

Part 3 - +Closed period

 

 Were the interests in the securities or contracts detailed above traded during  No
 a +closed period where prior written clearance was required?
 If so, was prior written clearance provided to allow the trade to proceed       N/A
 during this period?
 If prior written clearance was provided, on what date was this provided?        N/A

 

 

 

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