AMC.L Regulatory News (AMC)

17 April 2018

AMUR MINERALS CORPORATION

(AIM: AMC)

Director and Executive Share Purchase Programme

Amur Minerals Corporation ("Amur" or the "Company"), the nickel-copper sulphide mineral exploration and resource development company focused on the far east of Russia, is pleased to announce that the Directors and Executive Management of the Company have today entered into an irrevocable, non-discretionary share purchase program (the "Purchase Programme" or the "Programme") pursuant to which the Company will arrange for a broker to buy ordinary shares in the Company from the open market on behalf of the Directors and Executive Management.

The Purchase Programme will consist of 12 monthly purchase events occurring on the 20th day of each month beginning on the 20th April 2018 and ending on the 20th of March 2019. During the period, the Company has no power to invoke any changes to the authority and any purchases will be undertaken by a broker, acting independently of, and uninfluenced by the Company. The Purchase Programme will be for a total cash value of £60,000 (£5,000 monthly) with all purchases being made in the open market. Should the 20th of any month fall on a non-trading day, then the purchase will occur on the first trading day after the 20th. The results of each purchase event will be reported by RNS on the following day.

Purchases will be made each month in respect of certain persons discharging managerial responsibilities ("PDMR") pursuant to the Program, further details of which are set out below:

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

For additional information on the Company, visit the Company's website, www.amurminerals.com.