Aureka 2024 AGM MANAGING DIRECTOR’S ADDRESS (AMENDED)

Aureka Limited (ASX: AKA) (Aureka or the Company) attaches an amended version of the 2024 AGM Managing Director’s Address announcement announced on the 13 December 2024.

The following changes have been made:
1. Consent Statement included on slide 2,
2. Cautionary statement with regards to the Exploration Target included on slides 3, 6, 10, 14 and 16,
3. Updated slide 10 to include ‘Mineral Resource Estimate’ after 304Koz Inferred, and
4. Added ‘Inferred’ in point one under heading ‘Irvine Basalt Dome’ on slide 11.

There are no other material changes to the original announcement.

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