Issue of Equity and Options Aura wishes to inform the market that the Company has issued the following ordinary shares of no par value each, and options over ordinary shares of the Company ( Options ), following the passing of the resolutions at its Annual General Meeting held on 17 March 2021: Issue of shares: 1. 11,923,076 shares to Lind Global Macro Fund LP to extinguish the liability of A$310,000 under the Replacement Convertible Note and the Follow-on Replacement Convertible Note as executed on 18 November 2019; 2. 2,667,307 shares to Robert Beeson, previous non-executive director of the Company, to extinguish outstanding remuneration; 3. 2,667,307 shares to Julian Perkins, previous non-executive director of the Company, to extinguish outstanding remuneration, of this amount 1,333,654 has been acquired by CFO Solutions Pty Ltd for A$0.026 and subject to escrow as per the Notice of Meeting;
A
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As at the date of this announcement, Mr. Rogers does not hold any shares in the Company although following the issue of shares and options as proposed and passed at the AGM, Mr. Rogers will hold 50,000,000 shares on a pre-Consolidation basis, or 3,846,554 shares on a post-Consolidation basis. Mr. Rogers will also hold 200,000,000 options on a pre-Consolidation basis, or 15,384,616 options on a post-Consolidation basis. These options will be exercisable at A$0.004 each on a pre-Consolidation basis, or A$0.052 each (on a post-Consolidation basis), on or before 30 June 2024. Peter Ward - Non-Executive Director The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Peter Daniel Ward, aged 51: