Aura Energy Limited

Declaration of Voting Results & Voting Rights Announcements • Sep 2, 2024

National Storage Mechanism | Additional information

RNS Number : 3858C

Aura Energy Limited

02 September 2024

2 September 2024

Total Voting Rights

Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura" or the "Company") notes that on 22 July 2024, 1,543,958 ordinary shares of no par value ("Ordinary Shares") were inadvertently admitted to trading on AIM as a duplication of the 1,543,958 Ordinary Shares that were admitted on 16 July 2024. Accordingly, an application has been made to the London Stock Exchange for cancellation of these 1,543,958 duplicate shares (the "Cancellation"). It is expected that the Cancellation will become effective on or around 3 September 2024.

Total Voting Rights

Following the Cancellation, the total issued share capital of the Company will consist of 848,462,427 Ordinary Shares.  The Company does not hold any Ordinary Shares in Treasury. Therefore, the total current voting rights in the Company is 848,462,427 and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Andrew Grove Managing Director and CEO Aura Energy Limited [email protected] +61 414 011 383	Paul Ryan Sodali & Co Investor & Media Relations [email protected] +61 409 296 511	SP Angel Corporate Finance LLP Nominated Advisor and Broker David Hignell Adam Cowl Devik Mehta Grant Barker +44 203 470 0470

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