Aurrigo Regulatory News (AURR)

1 August 2011

Aurora Russia Limited

Board Changes

Aurora Russia Limited ("the Company") announces that the resignations of Dan Koch and Alexandr Dumnov from the Board and the appointment of Geoff Miller as non-executive Chairman, as announced in the Notice of Requisition of EGM and Announcement of Resignation of Directors issued on 29 July 2011, are effective today.

Geoff Miller, non-executive Chairman said: "On behalf of the Board, I would like to thank Dan and Alexandr for their commitment and contribution to the Company. Dan has led the Board of Aurora Russia throughout challenging times for both the Company and for the economy. As the Russian economy shows signs of improvement, I look forward to the Company delivering value to shareholders from its investments."

For further information please contact:

Numis Securities

Hugh Jonathan

Nominated Adviser +44 (0) 20 7260 1263

Rupert Krefting / Nathan Brown

Corporate Broking +44 (0) 20 7260 1435/1426

Financial Dynamics

Ed Gascoigne-Pees +44 (0) 20 7269 7132

Jack Hickey +44 (0) 20 7269 7196