Aura Energy Limited Issue of Loan Funded Shares (9161G)
01 Abril 2022 - 3:01AM
UK Regulatory
TIDMAURA
RNS Number : 9161G
Aura Energy Limited
01 April 2022
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 Jane Morgan
Non-Executive Chairman JMM
Aura Energy Limited Investor & Media Relations
info@auraenergy.com.au jm@janemorganmanagement.com.au
+61 405 555 618
SP Angel Corporate Finance WH Ireland Limited
LLP (Joint Broker)
(Nominated Advisor and Joint Jessica Cave
Broker) Andrew de Andrade
David Hignell +44 (0) 207 220 1666
Kasia Brzozowska
+44 (0) 203 470 0470
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 Shares of
instrument, type of instrument: no par value
Identification code: 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 Price(s) Volume(s)
A$0.25 8,000,000
----------
B: Warren
Mundine Price(s) Volume(s)
A$0.25 2,000,000
----------
C: Bryan
Dixon Price(s) Volume(s)
A$0.25 2,000,000
----------
D: Peter
Reeve Price(s) Volume(s)
A$0.25 2,000,000
----------
E: Will Goodall Price(s) Volume(s)
A$0.25 2,000,000
----------
--------------------------------- ----------------------------------------
d) Aggregated information: Issue of
Aggregated volume: Loan Funded
Price: Shares as
above
--------------------------------- ----------------------------------------
e) Date of the transaction: 1 April 2022
--------------------------------- ----------------------------------------
f) Place of the transaction: Outside a
trading venue
--------------------------------- ----------------------------------------
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END
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