Appendix 3G & PDMR Notification

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RNS Number : 4876M Aura Energy Limited 22 December 2025  

    22 December 2025 Appendix 3G & PDMR Notification   Aura Energy Limited (ASX:AEE, AIM: AURA) ("Aura", the "Company") a Company focused on the development of the 85% owned Tiris Uranium Project in Mauritania and the 100% owned Häggån Polymetallic Project in Sweden advises that an Appendix 3G (notification of issue, conversion or payment up of unquoted equity securities) form has been filed with the Australian Securities Exchange ("ASX"), relating to the issue of 6,311,688 Employee Zero Priced Options ("ZEPO's") to Philip Mitchell, the Company's Executive Chairman, subject to performance and share price hurdles.   The issue was approved at the Annual General Meeting (AGM) held on 26 November 2025 and the ZEPOs will expire on 30 June 2030.     To view the Appendix 3G please click here: http://www.rns-pdf.londonstockexchange.com/rns/4876M_1-2025-12-22.pdf   The Appendix 3G is 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 pmitchell@auraee.com   +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   NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM  

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name(s)

Philip Mitchell  

2.

Reason for the Notification

a)

Position / Status

Executive Chairman  

b)

Initial notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Aura Energy Limited

b)

LEI

5493003D06RIWBKIKA27

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. 

a)

Description of the Financial instrument, type of instrument   ISIN

Shares of no par value each     AU000000AEE7  

b)

Nature of the transaction

Issue of Employee Zero Priced Options

c)

Price(s) and volume(s)



Name

Price

Volume

Philip Mitchell

0.00 pence

6,311,688





d)

Aggregated information: ·      Aggregated volume ·      Price

See 4c above

e)

Date of the transaction

22 December 2025

f)

Place of the Transaction

Outside a trading venue

   

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