On July 8, 2026, Aureka Limited issued 614,634 Fully Paid Ordinary Shares without disclosure to investors under Part 6D.2 of the Act. The Company confirms that the Shares were issued without disclosure and as a disclosing entity, is subject to regular reporting and disclosure obligations. Aureka has complied with the relevant provisions of the Act and there is no excluded information that needs to be disclosed under section 708A(6)(e) of the Act at the date of this notice.

This announcement has been approved for release by the Board. For further information, please contact Company Secretary Amy Monteith at amy@csbcorpservices.com. Aureka Limited owns high-grade gold projects in Victoria and is continuously exploring to uncover more potential. We work closely with traditional owners and local communities, as well as neighboring producers and strategic investors to advance projects towards development. Investors are welcome to reach out with any questions they may have regarding this announcement.