Appendix 3G

Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura", the "Company") a company focused on the development of the 85% owned Tiris Uranium Project in Mauritania and the 100% owned Häggån Polymetallic Project in Sweden, advises that an Appendix 3G - (notification of issue, conversion or payment up of unquoted equity securities) form has been filed with the Australian Securities Exchange ("ASX") pursuant to the passing of resolutions 8 - 13 at the Annual General Meeting held on 26 November 2024, and resultant grant of options to Directors of the Company.

The number of options granted are listed below:

Further details of the options are included in the Notice of Annual General Meeting as announced on 25 October 2024.

To view the Appendix 3G, click here: http://www.rns-pdf.londonstockexchange.com/rns/2153O_1-2024-11-29.pdf

• Details of the person discharging managerial responsibilities / person closely associated
• Name(s) 1) Philip Mitchell 2) Bryan Dixon 3) Patrick Mutz 4) Warren Mundine 5) Andrew Grove
• Reason for the Notification
• Position / Status 1) Non-Executive Chairman 2) Non-Executive Director 3) Non-Executive Director 4) Non-Executive Director 5) Managing Director and CEO
• Initial notification / Amendment Initial notification
• Name Aura Energy Limited
• LEI 5493003D06RIWBKIKA27
• Description of the Financial instrument, type of instrument ISIN Shares of no par value each AU000000AEE7
• Nature of the transaction Grant of options
• Price(s) and volume(s) Name Price Volume Philip Mitchell 0.00 pence 465,116 Bryan Dixon 0.00 pence 310,078 Patrick Mutz 0.00 pence 310,078 Warren Mundine 0.00 pence 310,078 Andrew Grove 0.00 pence 6,441,860
• Aggregated information: · Aggregated volume · Price See 4c above
• Date of the transaction 29 November 2024
• Place of the Transaction Outside a trading venue

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

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