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23 June 2026
Appendix 3Y & 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 3Y Notice (change of Director's Interest Notice) has been filed with the Australian Securities Exchange ("ASX") for Philip Mitchell, the Company's Chairman following his purchase of 1,704,596 ordinary shares at a price of A$0.105 per share.
To view the Appendix 3Y please click here:
http://www.rns-pdf.londonstockexchange.com/rns/3873J_1-2026-6-23.pdf
The Appendix 3Y 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.
Disclaimer Regarding Forward-Looking Statements
This announcement contains various forward-looking statements. All statements other than statements of historical fact are forward-looking statements. Forward-looking statements are inherently subject to uncertainties in that they may be affected by a variety of known and unknown risks, variables and factors which could cause actual values or results, performance or achievements to differ materially from the expectations described in such forward-looking statements. The Company does not give any assurance or guarantee that the anticipated results, performance or achievements expressed or implied in those forward-looking statements will be achieved.
Future funding plans are not commitments and depend on market conditions, approvals and counterparties; there is no assurance finance will be obtained on acceptable terms.
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
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2. | Reason for the Notification | |||||||
a) | Position / Status | Executive Chairman
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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
AU000000AEE7
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b) | Nature of the transaction | On-market purchase of ordinary shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information: · Aggregated volume · Price | See 4c above | ||||||
e) | Date of the transaction | 19 June 2026 | ||||||
f) | Place of the Transaction | Outside a trading venue | ||||||
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