27 October 2025
Appendix 3H and Appendix 3Z
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 3H (Cessation of Securities) relating to the cancellation of 6,441,860 unlisted options that have lapsed and Appendix 3Z (Final Director's Interest Notice) have been filed with the Australian Securities Exchange ("ASX").
To view the Appendix 3H please click here:
http://www.rns-pdf.londonstockexchange.com/rns/9310E_2-2025-10-27.pdf
To view the Appendix 3Z, please click here:
http://www.rns-pdf.londonstockexchange.com/rns/9310E_1-2025-10-27.pdf
The Appendix 3H and Appendix 3Z are also available on the Company's Website: https://auraenergy.com.au/investor-centre/
ENDS
Authorisation for release
This announcement is authorised for release by the Board of Aura Energy Limited.
This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").
For further information, please contact:
| Philip Mitchell Executive Chair Aura Energy Limited pmitchell@auraee.com
+44 78 2481 5516 | SP Angel Corporate Finance LLP Nominated Adviser David Hignell Adam Cowl & Devik Mehta
+44 203 470 0470 | Tamesis Partners LLP Broker Charlie Bendon Richard Greenfield
+44 203 882 2868 |
About Aura Energy (ASX: AEE, AIM: AURA)
Aura Energy Limited (ASX:AEE, AIM:AURA) is an Australian-based company focused on the development of uranium and battery metals to support a cleaner energy future. Aura is committed to creating value for host nations, local communities, and shareholders through responsible and sustainable resource development. Aura is advancing two key projects:
§ Tiris Uranium Project, Mauritania - A fully permitted, near-term development asset with a potential long mine life. Aura plans to transition from a uranium explorer to a uranium producer to capitalise on the rapidly growing demand for nuclear power as the world shifts towards a decarbonised energy sector
§ Häggån Polymetallic Project, Sweden - A globally significant deposit containing vanadium, sulphate of potash, and uranium with potential long-term value
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