Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:ii

AURA ENERGY LIMITED
2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights
Other (please specify):


3. Full name of person(s) subject to the notification obligation: iii



BARBARA ANN MORGAN


4. Full name of shareholder(s)
(if different from 3.):iv
5. Date of the transaction and date on
which the threshold is crossed or reached: v

16-18 January 2017

6. Date on which issuer notified:

19 January 2017
7. Threshold(s) that is/are crossed or reached: vi, vii
14% and 13% thresholds

   

  8. Notified details:                                                                                                                                                                           
A: Voting rights attached to shares viii, ix
Class/type of shares

if possible using the ISIN CODE
Situation previous to the triggering transaction Resulting situation after the triggering transaction
Number
of
Shares
Number
of Voting Rights
Number
of shares
Number of voting
rights
% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

AU000000AEE7

102,379,569

102,379,569

87,719,298

 87,719,298

12.19%

   


B: Qualifying Financial Instruments

Resulting situation after the triggering transaction
Type of financial
Instrument
Expiration
date xiii
Exercise/
Conversion Period xiv
Number of voting
rights that may be acquired if the instrument is exercised/ converted.
% of voting
rights

   

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
xv, xvi

Resulting situation after the triggering transaction
Type of financial
instrument
Exercise
price
Expiration
date xvii
Exercise/
Conversion period xviii
Number of voting rights
instrument refers to
% of voting rights xix,
Xx

Nominal

Delta

   


Total (A+B+C)
Number of voting rights Percentage of voting rights

 87,719,298

12.19%

   


9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

   

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:


N/A

12. Date on which proxy holder will cease to hold voting rights:


N/A

   


13. Additional information:

14. Contact name:

Kamran Sattar

15. Contact telephone number:

+44(0)7723308193
UK 100

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