AIM Rule 26 iNFORMATION

The Directors
Amur Minerals has a strong team of executive and non-executive directors, all of whom have at least 10 years experience in the former Soviet Union.

Board Committees
Amur Minerals Corporation is not required to comply with the Combined Code, but the directors intend to comply with its main provisions as far as is practicable having regard to the size of the Group.

Share information
Amur Minerals currently has 169 million shares outstanding, traded on AIM under the symbol “AMC.”

Description of Business
Amur Minerals Corporation - Home

Country of incorporation and main country of operation
Amur Minerals Corporation is registered in the British Virgin Islands and its main area of operation is the Russian Federation. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Current Constitutional Documents
Amur Minerals Corporation - Memorandum & Articles of Association (PDF)

Amur Minerals Corporation’s ordinary shares have also been admitted for trading on PLUS Markets.

The number of AIM securities in issue and percentage of AIM securities that is not in public hands with the identity and percentage holdings of significant shareholders
Amur Minerals Corporation - Key Shareholders

Details of any restrictions on the transfer of its AIM securities
There are no AIM securities that are unsubscribed to the public and there are no restrictions on the transfer of any of the company's AIM securities.

There are no shareholders subject to lock in as of 16 April, 2007

Most recent annual report or any other results, reports published since the last annual report
Amur Minerals Corporation - 2007 Annual Report (PDF)
Amur Minerals Corporation - 2008 Annual Report (PDF)
Amur Minerals Corporation - 2009 Interim Financial Report (PDF)

All notifications that Amur Minerals Corporation has made in the past 12 months, most recent AIM admission document
Amur Minerals Corporation - Press Releases
Amur Minerals Corporation - AIM Admission Document (PDF)
Amur Minerals Corporation - Shareholder Meeting Notice December 2008 (PDF)
Amur Minerals Corporation - Shareholder meeting Notice September 2008 (PDF)
Amur Minerals Corporation - Shareholder Meeting Notice February 2008 (PDF)
Amur Minerals Corporation - Revised AGM Notice (PDF)
Amur Minerals Corporation - Shareholder Meeting Notice 22 February 2010 (PDF)

Details of nominated advisers and other key advisers
Amur Minerals Corporation - Key Advisers

Shares Not in Public Hands
The total of AIM securities held, directly or indirectly (including via a related financial product) by:

Related parties (directors)	1,526,067
Substantial shareholders:
— Vidacos Nominees Limited	43,833,920
Total substantial shareholders	43,833,920
TOTAL Not in public hands	45,359,987
Total shares outstanding	168,568,795
Total shares deemed to be in public hands under AIM rules is	123,208,808

This information has been disclosed pursuant to Rule 26 of the AIM rules for Companies.