Aura Energy Limited (AEE; ASX, AURA; AIM) wishes to inform shareholders that the Company will proceed with the general meeting of shareholders on 6 January 2020 and therefore, satisfy the s.249 requisitioned meeting of shareholders brought by Pre-emptive Trading Pty Ltd.

Notwithstanding the decision to proceed with the meeting, the board of directors will continue to pursue the Writ in the Supreme Court of Victoria to recover damages from Pre-emptive Trading Pty Ltd, an entity controlled by Mr JL Bennett and his family, in relation to matters set out in the Notice of Meeting for 6 January 2020.

Contact:

Mr Peter Reeve

Tel: +61 (0)3 9516 6500

Email: info@auraenergy.com.au

(C) 2020 Electronic News Publishing, source ENP Newswire