Appendix 3G

Aura Energy Limited

29 November 2024

 

 

                                                                                                                        29 November 2024

Appendix 3G

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") pursuant to the passing of resolutions 8 - 13 at the Annual General Meeting held on 26 November 2024, and resultant grant of options to Directors of the Company.

The number of options granted are listed below:

Director	Number of options granted
Andrew Grove	6,441,860
Philip Mitchell	465,116
Bryan Dixon	310,078
Patrick Mutz	310,078
Warren Mundine	310,078

Further details of the options are included in the Notice of Annual General Meeting as announced on 25 October 2024.

To view the Appendix 3G, click here: http://www.rns-pdf.londonstockexchange.com/rns/2153O_1-2024-11-29.pdf

The above form is also available to vie on the Company's website: https://auraenergy.com.au/investor-centre/   

For further information, please contact:

Andrew Grove Managing Director and CEO Aura Energy Limited [e-mail] [phone]

Paul Ryan Sodali & Co Investor & Media Relations [e-mail] [phone]

SP Angel Corporate Finance LLP Nominated Advisor and Broker David Hignell Adam Cowl Devik Mehta Grant Barker [phone]

About Aura Energy (ASX: AEE, AIM: AURA)  

Aura Energy is an Australian-based mineral company with major uranium and polymetallic projects in Africa and Europe.

The Company is focused on developing a uranium mine at the Tiris Uranium Project, a major greenfield uranium discovery in Mauritania. 2024 FEED Study[1] and Updated Production Target[2] demonstrated Tiris to be a near-term low-cost 2Mlbs U₃O₈ pa future uranium mine with a 25-year mine life with excellent economics and optionality to expand to accommodate future resource growth.

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.

Beyond the Tiris Project, Aura owns 100% of the Häggån Project in Sweden. Häggån contains a global-scale 2.5Bt vanadium, sulphate of potash ("SOP")[3] and uranium[4] resource. Utilising only 3% of the resource, a 2023 Scoping Study[5] outlined a 17-year mine life based on mining 3.5Mtpa.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

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 5) Andrew Grove
2.	Reason for the Notification
a)	Position / Status	1)   Non-Executive Chairman 2)   Non-Executive Director 3)   Non-Executive Director 4)   Non-Executive Director 5)   Managing Director and CEO
b)	Initial notification / Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Aura Energy Limited
b)	LEI	5493003D06RIWBKIKA27
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted.
a)	Description of the Financial instrument, type of instrument ISIN	Shares of no par value each AU000000AEE7
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Name Price Volume Philip Mitchell 0.00 pence 465,116 Bryan Dixon 0.00 pence 310,078 Patrick Mutz 0.00 pence 310,078 Warren Mundine 0.00 pence 310,078 Andrew Grove 0.00 pence 6,441,860
d)	Aggregated information: ·      Aggregated volume ·      Price	See 4c above
e)	Date of the transaction	29 November 2024
f)	Place of the Transaction	Outside a trading venue

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[1] ASX and AIM Release: 28 Feb 2024 - FEED study confirms excellent economics for the Tiris Uranium Project

[2] ASX and AIM Release: 11 Sept 2024 - Updated Production Target improves economics at Tiris Uranium Project

[3] ASX and AIM Release: 10 Oct 2019 - Häggån Battery Metal Project Resource Upgrade Estimate

[4] ASX and AIM Release: 22 Aug 2012 - Outstanding Häggån Uranium Resource expands to 800 million pounds

[5] ASX and AIM Release: 5 Sept 2023 - Scoping Study Confirms Scale and Optionality of Häggån

 

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