Notice of Results

Aurora Russia Limited
26 March 2008


26 March 2008


                    Aurora Russia Limited ('Aurora Russia')

            Date of results and analyst and investor conference call


Aurora Russia, the AIM-quoted investment vehicle established to make equity or
equity-related investments in small and mid-sized private companies in Russia,
will announce its results for the year ended 31 December, 2007, on Monday, 31
March, 2008.


There will be a conference call for analysts and investors on the day of the
results at 9.30am London time. The conference call facility can be accessed by
dialing [phone] and quoting conference ID number 40548281.
Participants should register for the call at least 5 minutes before the start of
the presentation.


A copy of the presentation to accompany the conference call will be made
available on Aurora Russia's website www.aurorarussia.com from 7.00am on Monday,
31 March, 2008.


For those who are not able to listen to the live call, a replay facility will be
available until Monday, 14 April, 2008 by dialing [phone] and
entering passcode 40548281# for access.


Enquiries:


Financial Dynamics

Ed Gascoigne-Pees   [phone]
Felicity Murdoch    [phone]



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