4 July 2009

Amur Minerals

Company Details

Address:
14 Gaidar Street , Office 9 , Khabarovsk , Russia 680063
Telephone:
+7 4212 755 615
Email:
rjyoung@amurminerals.com
Website:
www.amurminerals.com

Commentary

Mineral resource company developing metal deposits in Russia

Executives

Chairman:
Robert Schafer (.04% holding)
Chief Executive:
Robin Young* (1.2% holding)
Finance Director:
David Wood (.5% holding)

Main Shareholders

RAB Capital: 21%

HSBC Global Custody Nominee (UK): 13%

Banque Cramer & Cie SA: 11%

Foxley Associates: 7%

Euroclear Nominees: 7%

Advisers

Nominated Adviser:
RBC Capital Markets
Nominated Broker:
RBC Capital Markets
Solicitors:
Field Fisher Waterhouse
Auditors:
BDO Stoy Hayward
Registrar:
Capita Registrars

Accounts Information

Entry on AIM:
15/3/2006
Issue Price:
p33.0
Interim Results:
Sep
Final Results:
Mar
Year End:
Dec
Accounts Due:
May
Int div payment:
n/a
Fin div payment:
n/a
Int net div per share:
nil
Fin net div per share:
nil

Financial History

  2007 2006
Turnover: n/a n/a
Pre-tax profit: $ (1.98m) $ (1.51m)
EPS: (2.0) c (2.0) c

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