Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity AURA ENERGY LIMITED |
| ABN 115 927 681 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Philip Mitchell |
| Date of last notice | 20 June 2023 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Direct and Indirect |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Rubylous Limited, an entity in which Mr Mitchell is a Director and Shareholder |
| Date of change | 30 May 2024 |
| No. of securities held prior to change | Held directly: (1) AEEAAE Loan funded shares 10,000,000 (2) AEE Ordinary fully paid shares 199,566
|
| Class | (1) AEE Ordinary fully paid shares (2) AEEOC Listed Options exercisable at $0.30 each, expiring two years from the date of issue
(2) Listed Options, exercisable at $0.30 each, expiring two years from the date of issue
|
| Number acquired | Held indirectly (1) 166,666 Ordinary fully paid shares (2) 124,999 AEEOC Listed Options exercisable at $0.30 each, expiring two years from the date of issue |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| (1) 166,666 shares at $0.18 per share = $30,000 (2) Nil - 3 free attaching listed options for every 4 shares subscribed. |
| No. of securities held after change | Held Directly (1) AEEAAE Loan funded shares 10,000,000 (2) AEE Ordinary fully paid shares 199,566 Held Indirectly (3) AEE Ordinary fully paid shares 166,666 (4) AEEOC Listed Options exercisable at $0.30 each, expiring two years from the date of issue 124,999
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in the tranche 2 Placement approved by shareholders at the general meeting held on 21 May 2024, - |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | N/A |
| Nature of interest
| N/A |
| Name of registered holder (if issued securities)
| N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
| N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| N/A |
| Interest after change | N/A |
Part 3 - +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
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