Section 708A Cleansing Statement

Aureka Limited (ASX: AKA) has issued 357,143 fully paid ordinary shares under Tranche 2 of the placement announced on 16 December 2025. These shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act, and the Company is providing this notice under Section 708A. As of this notice, the Company has complied with all relevant provisions under the Corporations Act.

An Appendix 2A has been lodged with the ASX in relation to this issue. For more information, visit our website or contact Company Secretary Mathew Watkins. This announcement has been approved by the Company Secretary. Feel free to reach out with any questions you may have.