REG - Aura Energy Limited - Appendix 3B

RNS Number : 4977M Aura Energy Limited 22 December 2025 22 December 2025Appendix 3BAura 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.pdfThe above forms are also available on the Company's website: https://auraenergy.com.au/investor-centre/ ENDSAuthorisation for releaseThis 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 MitchellExecutive ChairAura Energy Limitedpmitchell@auraee.com+44 78 2481 5516SP Angel Corporate Finance LLPNominated AdviserDavid HignellAdam Cowl & Devik Mehta+44 203 470 0470Tamesis Partners LLPBrokerCharlie BendonRichard Greenfield+44 203 882 2868About 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 valueThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END MSCTTBBTMTJTBAA