Appendix 3B

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RNS Number : 4977M Aura Energy Limited 22 December 2025  

    22 December 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 2,000,000 ordinary shares of no par value to a consultant, subject to the Swedish Government lifting a ban on Uranium mining, which is anticipated to take place with effect from 1 January 2026. A further announcement will be made in due course. To view the Appendix 3B, click here: http://www.rns-pdf.londonstockexchange.com/rns/4977M_1-2025-12-22.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 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

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