1 APRIL2022
Issue of Loan Funded Shares
Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") advises that further to the announcement of 21 December 2021, the Company has now issued an aggregate of 20,000,000 Loan Funded Shares at A$0.25 each under its Loan Funded Equity Scheme. The Loan Funded Shares are unlisted, escrowed and released upon future satisfaction of various vesting conditions, further details of which are set out in the Notice of AGM as announced on 22 November 2021.
Loan Funded Shares issued to Directors and PDMRs are as follows:
Bryan Dixon - 2,000,000
http://www.rns-pdf.londonstockexchange.com/rns/9161G_1-2022-4-1.pdf
Philip Mitchell - 8,000,000
http://www.rns-pdf.londonstockexchange.com/rns/9161G_2-2022-4-1.pdf
Warren Mundine - 2,000,000
http://www.rns-pdf.londonstockexchange.com/rns/9161G_3-2022-4-1.pdf
http://www.rns-pdf.londonstockexchange.com/rns/9161G_4-2022-4-1.pdf
For and on behalf of the Company
Phillip Hains
Company Secretary
For Further Information, please contact:
| Philip Mitchell Non-Executive Chairman Aura Energy Limited info@auraenergy.com.au | Jane Morgan JMM Investor & Media Relations jm@janemorganmanagement.com.au +61 405 555 618 |
| SP Angel Corporate Finance LLP (Nominated Advisor and Joint Broker) David Hignell Kasia Brzozowska +44 (0) 203 470 0470 | WH Ireland Limited (Joint Broker) Jessica Cave Andrew de Andrade +44 (0) 207 220 1666 |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHAR0GING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||||||||||
| a) | Name: | A: Philip Mitchell B: Warren Mundine C: Bryan Dixon D: Peter Reeve E: Will Goodall | ||||||||||||||||||||
| 2. | Reason for the notification | |||||||||||||||||||||
| a) | Position/status: | A: Non-Executive Chairman B: Non-Executive Director C: Non-Executive Director D: CEO of 100% owned subsidiary, Archaean Greenstone Gold Pty Ltd E: Acting CEO | ||||||||||||||||||||
| 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: Identification code: | Shares of no par value each AU000000AEE7 | ||||||||||||||||||||
| b) | Nature of the transaction: | Issue of Loan Funded Shares (as part of Loan Funded Equity Scheme) | ||||||||||||||||||||
| c) | Price(s) and volume(s): | A: Philip Mitchell
B: Warren Mundine
C: Bryan Dixon
D: Peter Reeve
E: Will Goodall
| ||||||||||||||||||||
| d) | Aggregated information: Aggregated volume: Price: | Issue of Loan Funded Shares as above
| ||||||||||||||||||||
| e) | Date of the transaction: | 1 April 2022 | ||||||||||||||||||||
| f) | Place of the transaction: | Outside a trading venue | ||||||||||||||||||||
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