Appendix 3B

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Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura", the "Company") advises that an Appendix 3B (Proposed Issue of Options) form has been filled with the Australian Securities Exchange ("ASX") pursuant to the proposed grant of options to the Directors of the Company, further details of which are included in the Notice of Annual General Meeting as announced on 25 October 2024.

To view the Appendix 3B, click here: http://www.rns-pdf.londonstockexchange.com/rns/4105K_1-2024-10-31.pdf

The Managing Director and CEO of Aura Energy Ltd has approved this announcement.

[3] ASX and AIM Release: "Häggån Battery Metal Project Resource Upgrade Estimate" 10 Oct 2019

[4] ASX and AIM Release: "Outstanding Häggån Uranium Resource expands to 800 million pounds" 22 Aug 2012

[5] ASX and AIM Release: "Scoping Study Confirms Scale and Optionality of Häggån" 5 Sept 2023

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