Appendix 3G & PDMR Notification
Executive Chairman issued 6.3m employee zero priced options expiring June 2030, approved at AGM.
- Employee Zero Priced Options issued to Philip Mitchell 6,311,688
- Expiry date 30 June 2030
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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"), relating to the issue of 6,311,688 Employee Zero Priced Options ("ZEPO's") to Philip Mitchell, the Company's Executive Chairman, subject to performance and share price hurdles.
The issue was approved at the Annual General Meeting (AGM) held on 26 November 2025 and the ZEPOs will expire on 30 June 2030.
To view the Appendix 3G please click here:
The Appendix 3G is also available on the Company's Website: https://auraenergy.com.au/investor-centre/
Authorisation for release
This announcement is authorised for release by the Board of Aura Energy Limited.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name(s) | Philip Mitchell |
| 2. | Reason for the Notification | |
| a) | Position / Status | Executive Chairman |
| b) | Initial notification / Amendment | Initial notification |
| a) | Name | Aura Energy Limited |
| b) | LEI | 5493003D06RIWBKIKA27 |
| a) | Description of the Financial instrument, type of instrument ISIN | Shares of no par value each AU000000AEE7 |
| b) | Nature of the transaction | Issue of Employee Zero Priced Options |
| c) | Price(s) and volume(s) | Name Price Volume Philip Mitchell 0.00 pence 6,311,688 |
| d) | Aggregated information: · Aggregated volume · Price | See 4c above |
| e) | Date of the transaction | 22 December 2025 |
| f) | Place of the Transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.