Change of Director's Interest Notice

The recent Change of Director’s Interest Notice for Aureka Limited, as submitted to ASX, details Director Graeme Hunt's acquisition of 321,429 Zero Exercise Price Options with various vesting conditions on 28th February 2025. These options were issued as part of a sign-on arrangement and no securities were disposed of in this transaction. The value or consideration for the options was declared as Nil.

This disclosure is in compliance with listing rule 3.19A.2 and section 205G of the Corporations Act. Full details of the transaction, including the nature of the interest, class of securities, and post-change holdings, are provided for transparency. Investors are encouraged to engage with us if they have any questions regarding this update.

For further information or clarification about this director's interest notice, please refer to the full submission on the ASX platform. Your trust and confidence are of utmost importance to us, and we are committed to maintaining open communication with our stakeholders.