Address:

14 Gaidar Street , Office 9 , Khabarovsk , Russia 680063

Telephone:

+7 4212 755 615

Email:

rjyoung@amurminerals.com

Website:

www.amurminerals.com

Mineral resource company developing metal deposits in Russia

Chairman:

Robert Schafer (.04% holding)

Chief Executive:

Robin Young* (1.2% holding)

Non-Exec Director:

WilliamEMcLucas (0% holding)

HSBC Global Custody Nominee (UK): 13%

Banque Cramer & Cie SA: 11%

Foxley Associates: 7%

Euroclear Nominees: 7%

Anturium Resources: 6%

Nominated Adviser:

RBC Capital Markets

Nominated Broker:

RBC Capital Markets

Solicitors:

Field Fisher Waterhouse

Auditors:

BDO

Registrar:

Capita Registrars

Entry on AIM:

15/3/2006

Issue Price:

33.0p

Interim Results:

Sep

Final Results:

Jun

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

	2009	2008
Turnover:	n/a	n/a
Pre-tax profit:	$ (1.76m)	$ (2.30m)
EPS:	(1.0) c	(2.0) c

Amur gets go-ahead 08/05/2009

Amur project valued at £25 million 25/01/2008

Amur sees more resource growth 29/11/2007

New nickel target for Amur 06/02/2007

Nickel boost for Amur 20/07/2006