Amur Minerals Regulatory News (AMC)

30 January 2017

AMUR MINERALS CORPORATION

(AIM: AMC)

Issue of Equity

Amur Minerals Corporation ("Amur" or the "Company"), the nickel-copper sulphide mineral exploration and resource development company focused on the far east of Russia, announces that is has today issued 500,000 new ordinary shares of no par value in the Company, following the exercise of warrants at an exercise price 4.68 pence per new ordinary share by Jett Capital Advisors LLC ("Jett").

The new ordinary shares will rank pari passu with the existing ordinary shares in the Group and application will be made for these new ordinary shares to be admitted to trading on AIM, which is expected to occur on or around 3 February 2017.

As a consequence of the exercise of share options as detailed above, the Company's issued capital now comprises 595,683,617 ordinary shares of no par value. There are no ordinary shares held in Treasury. Therefore the total number of voting rights in the Company is now 595,683,617.

On completion of this conversion, Jett will have a total of 2,335,287 warrants remaining. This will consist of 681,818 warrants with an exercise price of 13.20p, 980,392 warrants with an exercise price of 9.18p and 673,077 warrants with an exercise price of 4.68p.

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