Aura Energy Limited

Board/Management Information • Nov 25, 2025

National Storage Mechanism | Additional information

RNS Number : 9445I

Aura Energy Limited

25 November 2025

25 November 2025

Resignation of Director and Withdrawal of Resolution 

Aura Energy Limited (ASX: AEE, AIM: AURA) ('Aura' or the 'Company') provides the following update to the proposed agenda of its 2025 Annual General Meeting. 

Mr Bryan Dixon, a Non-Executive Director, has advised that he no longer intends to stand for re-election as a Non-Executive Director and accordingly, Resolution 2 is withdrawn. Mr Dixon will resign as a Non-Executive Director and Chair of the Audit & Risk Committee, with effect as at the conclusion of the Annual General Meeting.

The Board would like to thank Mr Dixon for his services to the Company for the past several years, including as Chair of the Audit & Risk Committee

The results of today's Annual General Meeting will be posted subsequent to the meeting.

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 [email protected] +44 7771 317302	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

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