Aura Energy Limited

Declaration of Voting Results & Voting Rights Announcements • Mar 25, 2022

National Storage Mechanism | Additional information

RNS Number : 0346G

Aura Energy Limited

25 March 2022

25 MARCH 2022

Supplement to 31 December 2021 Half Year Report

Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") advises that the following paragraph was inadvertently omitted from the version of the Review of Operations and Activities contained in the Half Year Report to 31 December 2021 released on 8 March 2022:

"ASX LISTING RULES

On 28 October 2020, the Company announced the outcome of a review by the ASX which concluded that the Company had exceeded its placement capacity under Listing Rule 7.1. Consequently, the Company is unable to issue new securities without prior security holder approval until 30 June 2022, unless the issue comes within an exception in Listing Rule 7.2. The ASX has also determined that the Company is ineligible to seek shareholder approval pursuant to Listing Rule 7.1A to entitle it to an additional 10% placement capacity until at least its annual general meeting after 30 June 2022."

An amended Half Year Report to 31 December 2021 is attached, incorporating the new paragraph.  To view the amended Half Year Report, please click here: http://www.rns-pdf.londonstockexchange.com/rns/0346G_1-2022-3-25.pdf

For and on behalf of the Company

Phillip Hains

Company Secretary

For Further Information, please contact:

Will Goodall, Acting CEO Aura Energy Limited [email protected]	Jane Morgan JMM Investor & Media Relations [email protected] +61 405 555 618
SP Angel Corporate Finance LLP (Nominated Advisor and Joint Broker) David Hignell Kasia Brzozowska +44 (0) 203 470 0470	WH Ireland Limited (Joint Broker) Jessica Cave Andrew de Andrade +44 (0) 207 220 1666

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