Appendix 3B

In brief · summary, not quotable

Aura Energy Limited has filed an Appendix 3B with the Australian Securities Exchange concerning the proposed issuance of securities to its Directors, details of which were previously outlined in the Notice of Annual General Meeting on October 20, 2025. This announcement is considered inside information under UK MAR.

Full announcement

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Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura", the "Company") advises that an Appendix 3B (Proposed Issue of Securities to Directors) form has been filled with the Australian Securities Exchange ("ASX") pursuant to the proposed grant of securities to the Directors of the Company, further details of which are included in the Notice of Annual General Meeting as announced on 20 October 2025.

To view the Appendix 3B, click here: http://www.rns-pdf.londonstockexchange.com/rns/0669J_1-2025-11-26.pdf

Authorisation for release

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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.