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Appendix 3B

26 Nov 2025 07:27

RNS Number : 0669J
Aura Energy Limited
26 November 2025
 

 

 

26 November 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 securities to the Directors of the Company, further details of which are included in the Notice of Annual General Meeting as announced on 20 October 2025.

To view the Appendix 3B, click here: http://www.rns-pdf.londonstockexchange.com/rns/0669J_1-2025-11-26.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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Date   Source Headline
20th Oct 20228:48 amRNSNew Investor Presentation
19th Oct 20228:25 amRNSAura Continues to Advance Tiris Uranium Project
18th Oct 20227:00 amRNSAppendix 3X
14th Oct 20227:00 amRNSIssue of Equity
6th Oct 202210:04 amRNSRelated Party Transaction
4th Oct 20227:04 amRNSIssue of Equity
4th Oct 20227:00 amRNSTotal Voting Rights
30th Sep 202211:09 amRNS2022 Annual Report
30th Sep 20229:38 amRNSIssue of Equity
23rd Sep 20227:47 amRNSHolding(s) in Company
21st Sep 20229:32 amRNSHolding(s) in Company
19th Sep 20227:21 amRNSDavid Woodall Appointed as MD & CEO
12th Sep 20228:42 amRNSIssue of Equity
9th Sep 20228:22 amRNSHolding(s) in Company
6th Sep 20227:00 amRNSSUBMISSION OF EXPORT PRIOR AUTHORISATION
30th Aug 202211:51 amRNSHolding(s) in Company
25th Aug 20227:55 amRNSHolding(s) in Company
1st Aug 20228:12 amRNSHolding(s) in Company
1st Aug 20227:00 amRNSTotal Voting Rights
29th Jul 20227:42 amRNSQuarterly Report for Period Ending 30 June 2022
20th Jul 20228:46 amRNSIssue of Equity
19th Jul 202211:10 amRNSIssue of Equity
1st Jul 20229:40 amRNSLoan Funded Shares and Total Voting Rights
30th Jun 20227:00 amRNSCAPEX AND OPEX ENGINEERING OPTIMISATION COMMENCED
29th Jun 202211:07 amRNSHolding(s) in Company
27th Jun 20227:00 amRNSHolding(s) in Company
23rd Jun 20227:00 amRNSPilot Tests at Tiris Uranium Project
27th May 20227:00 amRNSDrilling for the Tiris Uranium Resource Upgrade
23rd May 20227:00 amRNSIssue of Equity
18th May 20227:00 amRNSUranium Specialist Patrick Mutz Joins Aura Board
12th May 20224:42 pmRNSSecond Price Monitoring Extn
12th May 20224:36 pmRNSPrice Monitoring Extension
5th May 20227:00 amRNSNew Corporate Presentation
3rd May 20227:40 amRNSIssue of Equity
27th Apr 20227:42 amRNSQuarterly Report for the Period Ending 31 March 22
21st Apr 20227:52 amRNSIssue of Equity
19th Apr 20227:00 amRNSUranium Resource Upgrade Programme Underway
6th Apr 202210:12 amRNSIssue of Equity
1st Apr 20227:00 amRNSIssue of Loan Funded Shares
25th Mar 20227:00 amRNSSupplement to 31 December 2021 Half Year Report
23rd Mar 20229:56 amRNSIssue of Equity
17th Mar 20227:41 amRNSIssue of Equity
17th Mar 20227:30 amRNSCleansing Prospectus
14th Mar 20227:00 amRNSFirm commitments for A$8.8 million placement
9th Mar 20227:52 amRNSASX Trading Halt
8th Mar 20228:12 amRNSHalf-year Report
8th Mar 20227:55 amRNSInvestor Webinar
4th Mar 20229:18 amRNSIssue of Equity
1st Mar 202210:17 amRNSMedia Release
17th Feb 20228:56 amRNSIssue of Equity

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