Issue of Equity, Appendix 2A+3Y & Cleansing Notice
Summary by AI BETAClose X
5 June 2026
Issue of Equity, Appendix 2A & 3Y and ASX Cleansing Notice
Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura" or the "Company") advises that an Appendix 2A (Application for quotation of securities) has been filed with the Australian Securities Exchange ("ASX") and can be viewed via the following link: http://www.rns-pdf.londonstockexchange.com/rns/2040H_1-2026-6-5.pdf.
The Company has issued ordinary shares at an exercise price of A$0.30 each arising from an exercise of listed options ("New Shares").
Application will be made for 1,197 New Shares respectively to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 11 June 2026.
Total Voting Rights
Following the issue of the 1,197 New Shares, the total issued share capital of the Company will consist of 1,019,441,634 ordinary shares of no par value each ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore, the total current voting rights in the Company following Admission will be 1,019,441,634 and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
Appendix 3Y
The Company also 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 the expiry of 124,999 of his share options.
To view the Appendix 3Y please click here: http://www.rns-pdf.londonstockexchange.com/rns/2040H_2-2026-6-5.pdf
ASX Cleansing Notice
Finally, the Company has issued a cleansing notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ("Corporations Act").
The Company advises the issue of 1,197 fully paid ordinary shares ("Shares") upon the exercise of options, as detailed in the Appendix 2A lodged with ASX on 5 June 2026.
The Corporations Act restricts the on-sale of securities issued without disclosure unless the sale is exempt under section 708 and 708A of the Corporations Act. By the Company giving this notice, the issue of the Shares will fall within the exemption in section 708A(5) of the Corporations Act.
Together with the accompanying ASX Appendix 2A and in accordance with section 708A(5)(e) of the Corporations Act, the Company confirms that:
1. the issue of the Shares on conversion of options outlined above was issued without disclosure under Part 6D.2 of the Corporations Act;
2. this notice is being given under section 708A(5)(e) of the Corporations Act
3. as at the date of this notice, the Company has complied with:
(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
(b) sections 674 and 674A of the Corporations Act; and
4. as at the date of this notice, there is no 'excluded information' within the meaning of sections 708A(7) and 708A(8) of the Corporations Act which is required to be disclosed by the Company.
The Appendix 2A, Appendix 3Y and the Cleansing Notice are also available to view on the Company's Website: https://auraenergy.com.au/investor-centre/asx-announcements/
ENDS
For further information, please contact:
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Philip Mitchell Executive Chair Aura Energy Limited pmitchell@auraee.com
+44 777 131 7302 |
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 |
|
Australian investors and media GRACosway Bill Frith Bill.Frith@omc.com +61 405 144 807
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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 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.[1]
· Häggån Polymetallic Project, Sweden - A globally significant deposit containing vanadium, sulphate of potash, and uranium with potential long-term value.[2]
Aura is committed to creating value for host nations, local communities, and shareholders through responsible and sustainable resource development.
[1] ASX releases "Chair Address - Annual General Meeting 2025" dated 25 November 2025, "Quarterly Activities Report" dated 30 January and 30 April 2026, and "MOU signed with major nuclear facility, FID targeted year-end" dated 2 June 2026.
[2] ASX releases "Investment establishes C$50M valuation for Haggan project" dated 23 January 2026, and "Haggan Project Transaction Update" dated 12 March 2026.
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