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

REGISTRAR

Link Group

STOCKBROKER

SP Angel