Amur Minerals Corporation

FTSE AIM ALL-SHARE

14 Gaidar Street
Office 9
Khabarovsk
Russia

www.amurminerals.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

SP Angel

FINANCIAL PR

Blytheweigh

LAW FIRM

Fieldfisher

Maples and Calder

Norton Rose Fulbright (Central Europe) LLP

STOCKBROKER

SP Angel