Amur Minerals – Share Information

Shares Outstanding

Ordinary Shares in Issue	121,703,938
Options Outstanding	17,291,456
Fully Diluted Shares Outstanding	138,995,394

Major Shareholders

Shareholder	Shares Held	Percent of Outstanding shares
Credit Suisse Client Nominees (UK)	22,373,874	18%
HSBC Global Custody Nominee (UK)	16,074,673	13%
Banque Cramer & Cie SA	13,766,000	11%
Foxley Associates Limited	8,836,085	7%
Euroclear Nominees	8,654,828	7%
Anturium Resources SA	6,994,094	6%
Polar Star Capital Ltd	6,994,094	6%
Black River Asset Management LLP	6,000,000	5%
Pershing Keen Nominees	6,336,551	5%
National Republican Bank LLC	5,800,000	5%

Registrars
Capita IRG (Offshore) Ltd
Victoria Chambers
Liberation Square
1/3 The Esplanade
St. Helier
Jersey JE4 0FK
Channel Islands

Depositary
Capita IRG Trustees Ltd
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom