Result of AGM

1 December 2016

AURA ENERGY LIMITED

(“Aura” or the “Company”)

Result of AGM

Aura Energy Limited (ASX:AEE / AIM:AURA) the uranium development company focused on developing projects in Africa and Europe towards production, is pleased to announce that all of the resolutions proposed at the Annual General Meeting of the Company, held at Level 1, 34-36 Punt Road, Windsor, Victoria, Australia at 11am on 30 November 2016, were duly passed.

ENDS

For more information please visit www.auraenergy.com.au or contact the following:

Aura Energy Limited Peter Reeve (Executive Chairman)	Telephone: [phone] [e-mail]
WH Ireland Limited Adrian Hadden Katy Mitchell James Bavister	Telephone: [phone]
Yellow Jersey PR Limited Felicity Winkles Joe Burgess	Telephone:  [phone] [phone]

Aura Energy  is a dual-listed (ASX/AIM) uranium company focused on developing projects in Africa and Europe towards production. The Company has 100% ownership of a portfolio of prospective uranium projects.

Aura has a simple development approach as it looks to build itself into a cash-generative uranium producer in the near to mid term.  Its immediate growth strategy is focused on development of its 49Mlbs Tiris uranium project in Mauritania (“Tiris”), a Feasibility Study of which is currently underway and expected to be completed in late 2017, with mine construction following. The Company is also advancing its longer-term 803Mlbs HäggÃ¥n uranium project in Sweden (“HäggÃ¥n”). In addition, the Company is exploring opportunities in gold, lithium and soda ash in Mauritania.