Aura Energy announces leadership changes, consultant share issuance

Aura Energy Limited plans to issue 2,000,000 fully paid ordinary shares to a consultant for non-cash consideration, valued at an estimated AUD340,000. This issuance is contingent on the Swedish government lifting its ban on uranium mining, which is anticipated to take effect on 1 January 2026, with a proposed issue date of 30 January 2026. The shares will rank equally with existing issued securities and utilize the entity's 15% placement capacity without security holder approval.

Aura Energy also announced the appointment of Mindy Ku as company secretary, effective 22 December 2025, succeeding Ross Kennedy, who retired on the same date. Additionally, the company reported changes in directors' interests. Philip Mitchell acquired 6,311,688 zero-priced incentive options (ZEPO) and 367,194 shares, with an indicative value of $1,507,862 and $56,548 respectively. Patrick Mutz acquired 259,740 shares valued at $40,000, and Nyunggai Warren Mundine also acquired 259,740 shares valued at $40,000. These director share issuances were approved by shareholders at the annual general meeting on 25 November 2025.