Appendix 3X

In brief · summary, not quotable

Michelle Ash appointed as independent Non-Executive Director on 16 September 2025.

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Aura Energy Limited (ASX: AEE, AIM: AURA) ('Aura' or 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 3X (notification of Director's Initial Interest) form has been filed with the Australian Securities Exchange ("ASX"), relating to the announced Appointment of Michelle Ash as independent Non-Executive Director to the Company on 16 September 2025.

To view the Appendix 3X, click here: http://www.rns-pdf.londonstockexchange.com/rns/4078A_1-2025-9-23.pdf

This announcement is authorised for release by the Board of Aura Energy Ltd.

Aura is advancing two key projects:

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