TIDMAURA
RNS Number : 1650A
Aura Energy Limited
28 May 2021
AURA ENERGY LIMITED
("Aura" or the "Company")
Issue of Equity and Options
Aura wishes to inform the market that further to the Company's
announcement of 21 May 2021 regarding the successful completion of
a rights issue ("Rights Issue"), the Company has issued 130,576,382
ordinary shares of no par value each of the Company to eligible
shareholders at a price of A$0.026 per share ("Rights Issue
Shares").
In addition, the Company has issued the following shares and
options which as announced on 9 April 2021, were previously
approved at the Company's Annual General Meeting held on 17 March
2021 but were yet to be issued :
-- 384,616 shares to Sartingen in settlement of litigation ("Settlement Shares").
-- 384,616 options to Sartingen in settlement of litigation,
each exercisable at A$0.052 with an expiry date of 30 June 2024
("Settlement Options")
-- 5,977,563 options to various sophisticated and professional
investors, each exercisable at A$0.104, on or before 2 years from
the date of issue, being 31 March 2023.
All shares and options as approved at the Company's Annual
General Meeting have now been issued.
Director and PDMR holdings
All Directors took up their full entitlement as part of the
Rights Issue.
Martin Rogers, Non-Executive Chairman, will be issued 1,923,076
Rights Issue Shares. Following the issue of the Rights Issue
Shares, Martin Rogers will hold 5,769,229 shares representing 1.47
per cent. of the Company.
Peter Ward, Non-Executive Director, will be issued 1,076,922
Rights Issue Shares. Following the issue of the Rights Issue
Shares, Peter Ward will hold 3,230,768 shares representing 0.82 per
cent. of the Company.
Peter Reeve, CEO and Managing Director, will be issued 3,751,051
Rights Issue Shares. Following the issue of the Rights Issue
Shares, Peter Reeve will hold 11,275,077 shares representing 2.88
per cent. of the Company.
The CFO Solution Pty Limited, Company Secretary to the Company,
will also be issued 2,704,422 Rights Issue Shares. Following the
issue of the Rights Issue Shares, CFO Solutions will hold 8,113,267
shares representing 2.07 per cent. of the Company.
Admission to Trading on AIM and Total Voting Rights
Application will be made for the Rights Issue Shares and the
Settlement Shares, which will rank pari passu with the existing
shares, to be admitted to trading on AIM and the ASX ("Admission").
It is expected that Admission will become effective and dealings
will commence at 8:00a.m BST on or around 4 June 2021.
Following the issue of the Rights Issue Shares and the
Settlement Shares, the issued share capital of the Company will
consist of 392,116,034 Shares. No shares were held in treasury at
the date of this announcement. The total current voting rights in
the Company are therefore 392,116,034.
The above total current voting rights number is the figure which
may be used by shareholders as the denominator for the calculation
by which they will determine if they are required to notify their
interest in, or a change to their interest in, the share capital of
the Company under the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules.
For Further Information, please contact:
Martin Rogers Jane Morgan
Aura Energy Limited JMM
Non-Executive Chairman Investor & Media Relations
martin@ktmcapital.com.au jm@janemorganmanagement.com.au
+61 428 268 357 +61 405 555 618
SP Angel Corporate Finance LLP WH Ireland Limited
(Nominated Advisor and Joint (Joint Broker)
Broker) Adrian Hadden
Ewan Leggat James Sinclair-Ford
Caroline Rowe Telephone: +44 (0) 207 220 1666
Telephone: +44 (0) 203 470 0470
---------------------------------
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 as it forms part of
UK domestic law by virtue of the European Union (Withdrawal) Act
2018 ('MAR'). Upon the publication of this announcement via
Regulatory Information Service ('RIS'), this inside information is
now considered to be in the public domain.
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: Martin Rogers
B: Peter Ward
C: Peter Reeve
D: The CFO Solution
Pty Ltd
--------------------------------- -----------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------
a) Position/status: A: Non-Executive
Chairman
B: Non-Executive
Director
C: CEO/Managing
Director
D: Company Secretary
--------------------------------- -----------------------------------------
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 no
instrument, type of instrument: par value each
Identification code: AU000000AEE7
--------------------------------- -----------------------------------------
b) Nature of the transaction: Issue of shares
--------------------------------- -----------------------------------------
c) Price(s) and volume(s): A: Martin Rogers
Issue of shares: Price(s) Volume(s)
A$0.026 1,923,076
----------
B: Peter Ward
Issue of shares: Price(s) Volume(s)
A$0.026 1,076,922
----------
C: Peter Reeve
Issue of shares: Price(s) Volume(s)
A$0.026 3,751,051
----------
D: The CFO Solution
Pty Ltd
Issue of shares: Price(s) Volume(s)
A$0.026 2,704,422
----------
--------------------------------- -----------------------------------------
d) Aggregated information: Issue of shares
Aggregated volume: as above
Price:
--------------------------------- -----------------------------------------
e) Date of the transaction: 28 May 2021
--------------------------------- -----------------------------------------
f) Place of the transaction: Outside a trading
venue
--------------------------------- -----------------------------------------
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END
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