Aura Energy Limited NPV (DI) (AURA)

Sector:

Mining

Index:

FTSE AIM All-Share

8.78p
   
  • Change Today:
      0.28p
  • 52 Week High: 13.50
  • 52 Week Low: 4.75
  • Currency: UK Pounds
  • Shares Issued: 919.88m
  • Volume: 100,000
  • Market Cap: £80.74m
  • RiskGrade: 524
  • Beta: 1.19

Appendix 3Y & 2A, Share Issue & PDMR Notification

By Sharecast

Date: Monday 22 Dec 2025

RNS Number : 4942M
Aura Energy Limited
22 December 2025
 



 


 


22 December 2025

Appendix 3Y, Issue of Equity, Appendix 2A & PDMR Notification


 


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  following shareholder approval at the Company's Annual General Meeting, which was held on 26 November 2025, Appendix 3Y Notices (change of Director's Interest Notice) have been filed with the Australian Securities Exchange ("ASX") for four of the Company's Directors.


 


As set out in the Company's Notice of Annual General Meeting, a total of 1,146,414 ordinary shares of no par value each will now be issued to the four Directors at a price of A$0.154 per share as compensation for 2025 (the "FY25 Shares"). Please see the PDMR Notification below for more detailed information.


 


Issue of Equity


Application will be made for 1,146,414 FY25 Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 31 December 2025.


 


To view the Appendix 3Y please click here:


http://www.rns-pdf.londonstockexchange.com/rns/4942M_2-2025-12-22.pdf




To view the associated Appendix 2A please click here:


http://www.rns-pdf.londonstockexchange.com/rns/4942M_1-2025-12-22.pdf


 


The Appendix 3Y and Appendix 2A is 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


pmitchell@auraee.com


 


+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


 


NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM


 













































































1.



Details of the person discharging managerial responsibilities / person closely associated



a)



Name(s)



1) Philip Mitchell


2) Bryan Dixon


3) Patrick Mutz


4) Warren Mundine


 



2.



Reason for the Notification



a)



Position / Status



1)   Executive Chairman


2)   Non-Executive Director


3)   Non-Executive Director


4)   Non-Executive Director


 



b)



Initial notification / Amendment



Initial notification



3.



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor



a)



Name



Aura Energy Limited



b)



LEI



5493003D06RIWBKIKA27



4.



Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. 



a)



Description of the Financial instrument, type of instrument


 


ISIN



Shares of no par value each at an issue price of A$0.154


 


 


AU000000AEE7


 



b)



Nature of the transaction



Issue of shares



c)



Price(s) and volume(s)
































Name



Price (A$)



Volume



Philip Mitchell



0.154



367,194



Bryan Dixon



0.154



259,740



Patrick Mutz



0.154



259,740



Warren Mundine



0.154



259,740






d)



Aggregated information:


·      Aggregated volume


·      Price



See 4c above



e)



Date of the transaction



22 December 2025



f)



Place of the Transaction



Outside a trading venue



 


 






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END
 
 
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Note 1: Prices and trades are provided by Digital Look Corporate Solutions and are delayed by at least 15 minutes.

Note 2: RiskGrade figures are provided by RiskMetrics.

 

AURA Market Data

Currency UK Pounds
Share Price 8.78p
Change Today 0.28p
% Change 3.27 %
52 Week High 13.50
52 Week Low 4.75
Volume 100,000
Shares Issued 919.88m
Market Cap £80.74m
Beta 1.19
RiskGrade 524

AURA Star Ratings

Compare performance with the sector and the market.
more star ratings
Key: vs Market vs Sector
Value
24.91% below the market average24.91% below the market average24.91% below the market average24.91% below the market average24.91% below the market average
77.78% below the sector average77.78% below the sector average77.78% below the sector average77.78% below the sector average77.78% below the sector average
Price Trend
16.08% above the market average16.08% above the market average16.08% above the market average16.08% above the market average16.08% above the market average
36.84% above the sector average36.84% above the sector average36.84% above the sector average36.84% above the sector average36.84% above the sector average
Income Not Available
Growth Not Available

AURA Dividends

No dividends found

Trades for 06-Jan-2026

Time Volume / Share Price
06:41 100,000 @ 9.20p

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