Aura Energy Limited

Remuneration Information • Nov 26, 2025

National Storage Mechanism | Additional information

RNS Number : 0669J

Aura Energy Limited

26 November 2025

26 November 2025

Appendix 3B

Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura", the "Company") advises that an Appendix 3B (Proposed Issue of Securities to Directors) form has been filled with the Australian Securities Exchange ("ASX") pursuant to the proposed grant of securities to the Directors of the Company, further details of which are included in the Notice of Annual General Meeting as announced on 20 October 2025.

To view the Appendix 3B, click here: http://www.rns-pdf.londonstockexchange.com/rns/0669J_1-2025-11-26.pdf

The above forms 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 [email protected] +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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