Appendix 3B - Aura Energy

1 Appendix 3 BNew issue announcement + See chapter 19 for defined 3B Page1 Rule , , , 3 BNew issue announcement ,application for quotation of additional securitiesand agreementInformation or documents not available now must be given to ASX as soon as available. Information anddocuments given to ASX become ASX s property and may be made Origin: Appendix 5 Amended01/07/98,01/09/99,01/07/00, 30/09/01, 11/03/02,01/01/03,24/10/05,01/08/12, 04/03/13 Name of entityAURA Energy LIMITEDABN62 115 927 681We (the entity) give ASX the following 1-All issuesYou must complete the relevant sections (attach sheets if there is not enough space).1+Class of+securities issued or tobe issuedFully paid ordinary shares2 Number of+securities issued or tobe issued (if known) or maximumnumber which may be issued1,388,889fully paid ordinary shares3 Principal terms of the+securities( options, exercise price andexpiry date; if partly paid+securities, the amount outstandingand due dates for payment; if+convertible securities, theconversion price and dates forconversion)Fully Paid Ordinary SharesAppendix 3 BNew issue announcement + See chapter 19 for defined 3B Page204/03/20134Do the+securities rank equally inall respects from the+issuedatewith anexisting+classof quoted+securities?

2 If the additional+securities do notrank equally, please state: the date from which they do the extent to which theyparticipate for the nextdividend, (in the case of a trust,distribution) or interestpayment the extent to which they do notrank equally, other than inrelation to the next dividend,distribution or interest paymentYes5 Issue price or considerationShares issued at $ share totalconsideration of $25, of the issue(If issued as consideration for theacquisition of assets, clearlyidentify those assets)Conversion of $25,000 of a Convertible Noteissued to The Australian Special OpportunityFund, LP. The Convertible Note of $250,000was issued as part of a Share Purchase andConvertible Security Agreement dated 23 conversion rate was at 90% of the VWAPof shares between 15 and 17 June unconverted balance of the ConvertibleNote following this issue is $50, the entity an+eligible entity thathas obtained security holderapproval under rule Yes, complete sections 6b 6hin relation to the+securities thesubject of this Appendix 3B, andcomply with section 6iNo6bThe date the security holderresolution under rule waspassedNot of+securities issuedwithout security holder approvalunder rule of+securities issued withsecurity holder approval under 3 BNew issue announcement + See chapter 19 for defined 3B Page36eNumber of+securities issued withsecurity holder approval under.

3 Or another specific securityholder approval (specify date ofmeeting)Nil6fNumber of+securities issued underan exception in rule +securities issued under , was issue price at least 75%of 15 day VWAPas calculatedunder rule Include the+issue date and both the source of the applicable6hIf+securities were issued underrule for non-cashconsideration, state date on whichvaluation of consideration wasreleased to ASX MarketAnnouncementsNot applicable6iCalculate the entity s remainingissue capacity under rule andrule complete Annexure 1and release to ASX MarketAnnouncementsRefer Annexure 17+Issue datesNote: The issue date may be prescribed by ASX(refer to the definition of issue date in rule ).For example, the issue date for a pro rataentitlement issue must comply with the applicabletimetable in Appendix reference: item 33 of Appendix 2015 Appendix 3 BNew issue announcement + See chapter 19 for defined 3B Page404/03/2013 Number+Class8 Number and+class of all+securities quoted on ASX(includingthe+securities in section2 if applicable)327,117,83125,101,170 Fully paid ordinaryshares (ASX Code.)

4 AEE)ListedOptionsexercisable at $ 17 June 2017 Number+Class9 Number and+class of all+securities not quoted on ASX(includingthe+securities in section2 if applicable)570,000200,0002,250,0006,625, 0002,600,00026,214,29712,500,0008,750,00 06,250,0002,500,0008,750,0008,750,00045c options options options options options policy (in the case of atrust, distribution policy) on theincreased capital (interests)Not applicablePart 2-Pro rata issue11Is security holder approvalrequired?Not applicable12Is the issue renounceable or non-renounceable?Not applicable13 Ratio in which the+securities willbe offeredNot applicableAppendix 3 BNew issue announcement + See chapter 19 for defined 3B Page514+Class of+securities to which theoffer relatesNot applicable15+Record date to determineentitlementsNot applicable16 Will holdings on different registers(or subregisters) be aggregated forcalculating entitlements?

5 Not applicable17 Policy for deciding entitlements inrelation to fractionsNot applicable18 Names of countries in which theentity has security holders who willnot be sent newofferdocumentsNote: Security holders must be told how theirentitlements are to be dealt reference: rule applicable19 Closing date for receipt ofacceptances or renunciationsNotapplicableAppendix 3 BNew issue announcement + See chapter 19 for defined 3B Page604/03/201320 Names of any underwritersNot applicable21 Amount of any underwriting fee orcommissionNot applicable22 Names of any brokers to the issueNot applicable23 Fee or commission payable to thebroker to the issueNot applicable24 Amount of any handling fee payableto brokers who lodge acceptancesor renunciations on behalf ofsecurity holdersNot applicable25If the issue is contingent on securityholders approval, the date of themeetingNot applicable26 Date entitlement and acceptanceform andoffer documentswill besent to persons entitledNot applicable27If the entity has issued options, andthe terms entitle option holders toparticipate on exercise.

6 The date onwhich notices will be sentto optionholdersNot applicable28 Date rights trading will begin (ifapplicable)Not applicable29 Date rights trading will end (ifapplicable)Not applicable30 How do security holders sell theirentitlementsin fullthrough abroker?Not applicable31 How do security holders sellpartoftheir entitlements through a brokerand accept for the balance?Not applicable32 How do security holders dispose oftheir entitlements (except by salethrough a broker)?Not applicableAppendix 3 BNew issue announcement + See chapter 19 for defined 3B Page733+IssuedateNot applicablePart 3-Quotation of securitiesYou need only complete this section if you are applying for quotation of securities34 Type of+securities(tick one)(a)+Securities described in Part 1(b)All other+securitiesExample: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employeeincentive share securities when restriction ends, securities issued on expiry or conversion of convertible securitiesEntities that have ticked box 34(a)

7 Additional securities forming a new class of securitiesTick to indicate you are providing the information ordocuments35 If the+securities are+equity securities, the names of the 20 largest holders of theadditional+securities, and the number and percentage of additional+securities held bythose holders36 If the+securities are+equity securities, a distribution schedule of the additional+securities setting out the number of holders in the categories1-1,0001,001-5,0005,001-10,000 10,001-100,000100,001 and over37 A copy of any trust deed for the additional+securitiesAppendix 3 BNew issue announcement + See chapter 19 for defined 3B Page804/03/2013 Entities that have ticked box 34(b)38 Number of+securities for which+quotation is soughtNot applicable39+Class of+securities for whichquotation is soughtNot applicable40Do the+securities rank equally in allrespects from the+issuedate with anexisting+class of quoted+securities?

8 If the additional+securities do notrank equally, please state: the date from which they do the extent to which theyparticipate for the next dividend,(in the case of a trust,distribution) or interest payment the extent to which they donotrank equally, other than inrelation to the next dividend,distribution or interest paymentNot applicable41 Reason for request for quotationnowExample: In the case of restricted securities, end ofrestriction period(if issued upon conversion ofanother+security, clearly identifythat other+security)Not applicableNumber+Class42 Number and+class of all+securitiesquoted on ASX (includingthe+securities in clause 38)Not applicableAppendix 3 BNew issue announcement + See chapter 19 for defined 3B Page9 Quotation agreement1+Quotationof our additional+securities is in ASX s absolute discretion. ASX mayquote the+securities on any conditions it warrant the following to ASX.

9 The issue of the+securities to be quoted complies with the law and is notfor an illegal purpose. There is no reason why those+securities should not be granted+quotation. An offer of the+securities for sale within 12 months after their issue willnot require disclosure under section 707(3)or section1012C(6)of theCorporations : An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to givethis warranty Section 724 or section 1016E of the Corporations Act does not apply to anyapplications received by us in relation toany+securities to be quoted andthat no-one has any right to return any+securities to be quoted undersections 737, 738 or 1016F of the Corporations Act at the time that werequest that the+securities be quoted. If we are a trust, we warrant that noperson has the right to return the+securities to be quoted under section 1019B of the Corporations Actat thetime that we request that the+securities be will indemnify ASX to the fullest extent permitted by law in respect of anyclaim, action or expense arising from or connected with any breach of thewarranties in this give ASX the information and documents required by this form.

10 If anyinformation or documentisnot available now,wewill give it to ASX before+quotationof the+securities begins. We acknowledge that ASX is relying on theinformation and documents. We warrant that they are (will be) true and here:Date:22 June 2015(Company secretary)Print name:Stanley F Zillwood== ==== == == Appendix 3 BNew issue announcement + See chapter 19 for defined 3B Page1004/03/2013 Appendix 3B Annexure 1 Calculation of placement capacity under rule and rule foreligible entitiesIntroduced01/08/12 Amended 04/03/13 Part 1 Rule Issues exceeding 15% of capitalStep 1: Calculate A , the base figure from which the placementcapacity is calculatedInsertnumber of fully paid+ordinarysecurities on issue 12 months beforethe+issue date ordate of agreement to issue195,825,149 Addthe following: Number of fully paid+ordinary securitiesissued inthat 12 month period under anexception in rule Number of fully paid+ordinary securitiesissued in that 12 month period withshareholder approval Number of partly paid+ordinarysecurities that became fully paid in that12 month periodNote.