2024 Annual General Meeting

Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura" or the "Company") is pleased to advise that its 2024 Annual General Meeting of Shareholders ("AGM") will be held at 4.00 pm (AWST) on Tuesday, 26 November 2024, by video and at the offices of Thomson Geer, Level 29, Central Park Tower, 152-158 St Georges Terrace, Perth Western Australia 6000. Details of video access will be provided in the Notice of Meeting, which will be published later this month.

An election of Directors will be held at the AGM pursuant to ASX Listing Rule 14.5. Details of the Directors to be re-elected will also be included in the Notice of Meeting.

The Closing Date for the receipt of nominations for the election of Directors is Tuesday, 8 October 2024, being 35 business days before the date of the AGM.

Any nominations must be received in writing by the Company at its registered office by no later than 4.00pm (AWST) on Tuesday, 8 October 2024.

The Board of Aura Energy Ltd has approved this announcement.

The Company is focused on developing a uranium mine at the Tiris Uranium Project, a major greenfield uranium discovery in Mauritania. The updated 2024 FEED Study[1],2 demonstrated Tiris to be a near-term low-cost 2Mlbs U3O8 pa near term uranium mine with a 25-year mine life with excellent economics and optionality to expand to accommodate future resource growth.

Beyond the Tiris Project, Aura owns 100% of the Häggån Project in Sweden. Häggån contains a global-scale 2.5Bt vanadium, sulphate of potash ("SOP")1 and uranium2 resource. Utilising only 3% of the resource, a 2023 Scoping Study[2] outlined a 17-year mine life based on mining 3.5Mtpa.

Utilising only 3% of the resource, a 2023 Scoping Study3 outlined a 27-year mine life based on mining 3.5Mtpa.