16 sep 25   aura energy limited - appointment of non-executive director aura energy ltd | aura | 11.2 0 0.0% | mkt cap: 103.4m    rns number : 4938z aura energy limited 16 september 2025                                                                                    16 september 2025 appointment of michelle ash as non-executive director aura energy limited (asx: aee, aim: aura) ('aura' or the 'company') is pleased to announce the appointment of ms michelle ash as a non-executive director to the board of aura energy limited, effective immediately. ms ash brings to aura an exceptional depth of experience in global mining, innovation and technology strategy, and transformational leadership. over her three-decade career, she has held senior executive and advisory roles across multiple commodities and geographies, including with bhp, barrick gold, dassault systèmes, oz minerals, and acacia mining. she currently serves on several boards including chair of magnium australia, chair of natbridge resources ltd. (formerly great eagle gold corp.), and board member roles with railveyor technologies global, inc., natgold digital ltd., and research organisations such as mirarco. most recently, michelle was vice president of growth at bhp where she developed and led a multi-billion-dollar copper growth strategy. her prior leadership roles included ceo of geovia at dassault systèmes and chief innovation officer at barrick gold, where she spearheaded digital transformation programs that delivered significant operational value. michelle holds qualifications in engineering, business, and psychology, and is a fellow of the australasian institute of mining and metallurgy (ausimm), as well as a graduate of the australian institute of company directors (gaicd).   aura energy executive chair, philip mitchell commented: 'michelle's appointment compliments the recent appointment of ousmane kane to our board and underscores aura's commitment to bringing global expertise and strategic vision to our leadership team. michelle is an eminent person in mining and her proven track record in project development, operational excellence and innovation will be a great asset to aura. thank you and welcome michelle.' aura energy managing director and chief executive officer, andrew grove commented: 'we are delighted to welcome michelle to the board. her global expertise in technology-driven transformation and deep experience across operations including in africa, innovation, and strategic development will be invaluable as aura advances its portfolio in both mauritania and sweden and positions itself as a key contributor to the clean energy transition.' this appointment enhances the company's board capabilities at a pivotal stage in its development and underpins aura's commitment to delivering long-term value through operational excellence, strategic partnerships, and innovation. aim rules disclosures the following information is disclosed pursuant to rule 17 and schedule two paragraph (g) of the aim rules for companies in relation to michelle janine ash, aged 53. current directorships directorships held in the previous five years natbridge resources ltd. (prior: great eagle gold) global mining guidelines group - gmg avanco resources pty ltd boart longyear group ltd. railveyor technologies global, inc., dassault systèmes australia magnium australia dassault systèmes canada natgold digital ltd. prominent hill pty ltd minespider carrapateena pty ltd 16161782 inc estrela metals pty ltd marvon pty ltd  minotaur resources holdings pty ltd rovesh pty ltd oz minerals carrapateena pty ltd  oz minerals prominent hill operations pty ltd  oz minerals prominent hill pty ltd  ozm carrapateena pty ltd   there are no further disclosures required to be made in respect of the appointment of ms ash under aim rule 17 and schedule 2(g) of the aim rules for companies.   ends     authorisation for release this announcement is authorised for release by the board of aura energy ltd. 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 andrew grove managing director and ceo aura energy limited agrove@auraee.com +61 414 011 383   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 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 aura is committed to creating value for host nations, local communities, and shareholders through responsible and sustainable resource development. this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   boadzgmlvvzgkzg return to news summary

Label: Gestiegen