Appendix 3Y & 2A, Share Issue & PDMR Notification
Aura Energy Limited has announced the issuance of 1,146,414 ordinary shares to four directors at A$0.154 per share as compensation for 2025, following shareholder approval. These shares are expected to be admitted to trading on AIM around December 31, 2025. The directors receiving these shares are Philip Mitchell, Bryan Dixon, Patrick Mutz, and Warren Mundine, with Philip Mitchell receiving 367,194 shares and the other three directors each receiving 259,740 shares. This transaction is considered an issue of equity and a PDMR notification.
Select text to share a quote on X · sign in to keep highlights & notes in your AURA notes
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 following shareholder approval at the Company's Annual General Meeting, which was held on 26 November 2025, Appendix 3Y Notices (change of Director's Interest Notice) have been filed with the Australian Securities Exchange ("ASX") for four of the Company's Directors.
As set out in the Company's Notice of Annual General Meeting, a total of 1,146,414 ordinary shares of no par value each will now be issued to the four Directors at a price of A$0.154 per share as compensation for 2025 (the "FY25 Shares"). Please see the PDMR Notification below for more detailed information.
Issue of Equity
Application will be made for 1,146,414 FY25 Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 31 December 2025.
To view the Appendix 3Y please click here:
To view the associated Appendix 2A please click here:
The Appendix 3Y and Appendix 2A 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) | 1) Philip Mitchell 2) Bryan Dixon 3) Patrick Mutz 4) Warren Mundine |
| 2. | Reason for the Notification | |
| a) | Position / Status | 1) Executive Chairman 2) Non-Executive Director 3) Non-Executive Director 4) Non-Executive Director |
| 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 at an issue price of A$0.154 AU000000AEE7 |
| b) | Nature of the transaction | Issue of shares |
| c) | Price(s) and volume(s) | Name Price (A$) Volume Philip Mitchell 0.154 367,194 Bryan Dixon 0.154 259,740 Patrick Mutz 0.154 259,740 Warren Mundine 0.154 259,740 |
| 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.