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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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MSCBFBRTMTTTMAA
Date   Source Headline
16th Feb 20227:00 amRNSInvestor Presentation
16th Feb 20227:00 amRNSAura Defines Vanadium JORC Resource
14th Feb 20227:00 amRNSGlobal X Uranium ETF Add Aura Energy
9th Feb 20227:00 amRNSTiris Uranium Resource Enhancement Programme
1st Feb 20229:36 amRNSIssue of Equity
28th Jan 20227:04 amRNSQuarterly Report
27th Jan 20227:00 amRNSNet Zero Emission Study
20th Jan 20227:00 amRNSChairman’s Letter
18th Jan 20229:40 amRNSIssue of Equity
13th Jan 20228:06 amRNSDr Will Goodall Appointed as Acting CEO of Aura
5th Jan 20229:01 amRNSIssue of Equity
22nd Dec 202110:40 amRNSIssue of Equity
21st Dec 20217:12 amRNSAnnual General Meeting
15th Dec 20214:40 pmRNSSecond Price Monitoring Extn
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1st Nov 20217:00 amRNSQuarterly Report
25th Oct 20218:05 amRNSSupplementary Prospectus
19th Oct 20217:00 amRNSLoyalty Options Entitlement Offer
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14th Oct 20217:00 amRNSAnnual Report
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7th Oct 20217:00 amRNSCompetitive Advantage and Comparison Presentation
7th Oct 20217:00 amRNSInvestor Webinar
7th Oct 20217:00 amRNSUS$10m Offtake Financing Agreement
6th Oct 202111:05 amRNSSecond Price Monitoring Extn
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4th Oct 20212:00 pmRNSPrice Monitoring Extension
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4th Oct 202111:00 amRNSPrice Monitoring Extension
4th Oct 20219:16 amRNSASX Trading Halt
30th Sep 202110:29 amRNSAnnual Report and Corporate Governance Statement
24th Sep 20219:33 amRNSHolding in Company
23rd Sep 202111:24 amRNSNew Investor Presentation
23rd Sep 20217:00 amRNSIssue of Equity
22nd Sep 202111:06 amRNSSecond Price Monitoring Extn
22nd Sep 202111:01 amRNSPrice Monitoring Extension
22nd Sep 20217:00 amRNSAura Energy to Recommence Trading on the ASX
21st Sep 20219:05 amRNSSecond Price Monitoring Extn
21st Sep 20219:00 amRNSPrice Monitoring Extension

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