Appointment of Director

Aura Energy Limited (AEE) advises that, further to the announcement of 7 January 2020, which advised shareholders of the election of Mr JL Bennett as a Director of Aura Energy Limited ("Aura" or "Company"), Aura and its advisers have not yet completed the due diligence process that would enable the Company to provide a full and accurate disclosure of information in respect of Mr Bennett, as required by the AIM Rules for Companies.

A further announcement, providing all of the information which the Company is required to disclose in respect of Mr Bennett will be announced as soon as practicable.

For more information please visit www.auraenergy.com.au or contact the following:

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.