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Amur Minerals Corporation

FTSE AIM ALL-SHARE

14 Gaidar Street
Office 9
Khabarovsk
Russia

www.amurminerals.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

FINANCIAL PR

Blytheweigh

LAW FIRM

Maples and Calder

Norton Rose Fulbright (Central Europe) LLP

REGISTRAR

STOCKBROKER