Cancellation of Securities

Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") advises that an Appendix 3H (Notification of cessation of securities) has been filed with the Australian Securities Exchange ("ASX") and is available on the Company's website: https://auraenergy.com.au/investor-centre/asx-announcements/

The Company has cancelled 2,000,000 ordinary shares held by Neil Clifford, a former director of Archaean Greenstone Gold, a wholly owned subsidiary of the Company, which were part of the 20,000,000 Loan Funded Shares that were admitted to trading on AIM on 7 July 2022 ("Cancelled Shares"), due to lapse of conditional right to securities because the conditions have not been, or have become incapable of being satisfied.

Application will be made for the 2,000,000 Cancelled Shares to be cancelled from trading on AIM ("Cancellation"). It is expected that Cancellation will become effective on or around 12 March 2024.

Total Voting Rights

Following the cancellation of 2,000,000 Cancelled Shares, the total issued share capital of the Company will consist of 625,370,646 ordinary shares of no par value each ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore, the total current voting rights in the Company following cancellation will be 625,370,646 and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

• Name: Aura Energy Limited
• LEI: 5493003D06RIWBKIKA27
• Description of the financial instrument, type of instrument: Identification code: shares of no par value each AU000000AEE7
• Nature of the transaction: Cancellation of Loan Funded Option Shares (as part of Loan Funded Equity Scheme)
• Price(s) and volume(s): Neil Clifford Price(s) Volume(s) A$0. 25 2,000,000
• Aggregated information: Aggregated volume: Price: Cancellation of Loan Funded Option Shares as above 2,000,000 A$0. 25
• Date of the transaction: 5 March 2024
• Place of the transaction: Outside a trading venue