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Appendix 3H and Appendix 3Z

27th Oct 2025 08:24

RNS Number : 9310E

Aura Energy Limited

27 October 2025

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 3H (Cessation of Securities) relating to the cancellation of 6,441,860 unlisted options that have lapsed and Appendix 3Z (Final Director's Interest Notice) have been filed with the Australian Securities Exchange ("ASX").

To view the Appendix 3H please click here:

http://www.rns-pdf.londonstockexchange.com/rns/9310E_2-2025-10-27.pdf

To view the Appendix 3Z, please click here:

http://www.rns-pdf.londonstockexchange.com/rns/9310E_1-2025-10-27.pdf

The Appendix 3H and Appendix 3Z 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

[email protected]

+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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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