Result of Meeting

Amur Minerals Corporation
05 March 2008


05 March 2008



                           Amur Minerals Corporation
                           ('Amur' or 'the Company')

                        Result of Shareholders' Meeting

        Placing of 7,000,000 Placing Units at an issue price of 37p each

Further to the announcement made on 14 February 2008, the Company is pleased to
announce that all resolutions put to the Shareholders' Meeting of the Company
earlier today in connection with the placing of Placing Units (each Placing Unit
comprising 2 Ordinary Shares and 1 Warrant) at 37p per Placing Unit were duly
passed.

The placing to raise £2.59 million (before expenses) was subscribed in full and
it is anticipated that the 14,000,000 new Ordinary Shares allotted pursuant to
the placing will be admitted to trading on AIM on 6 March 2008.

As a result of the placing, Banque Cramer & Cie SA has become the holder of
13,766,000 Ordinary Shares in the Company, representing 11.9% of the enlarged
share capital.


Enquiries:

Company            Co-Broker                Nomad and          Public Relations
                                            Co-Broker
Amur Minerals      Fox-Davies Capital       RBC Capital        Bankside 
Corp.              Limited                  Markets            Consultants

Robin Young, CEO   Daniel Fox-Davies        Andrew Smith       Michael Padley
                                            Martin Eales       Louise Davis
[phone]  [phone]     [phone]    [phone]
                                            7881               8881

Notes to Editors

Amur Minerals Corporation is a mineral resource development company focused on
base metal projects located in the far east of Russia where it has three
projects. Its recent JORC compliant resource estimate for its flagship Kun-Manie
project is 341,000 tonnes of contained nickel and 95,500 tonnes of copper and
this is expected to increase as further exploration is completed. This resource,
which has been achieved in only 16 months of field work, makes Kun-Manie one of
the largest new nickel sulphide discoveries since Voisey's Bay.

In December 2007, Amur received the results of an independently compiled
pre-feasibility study, which conservatively indicates a Post Tax NPV (10%) of
$84 million with an IRR of 15.7%. The study contemplates producing 16,000 tonnes
of nickel per year in concentrate from three deposits drilled to date on the
Kun-Manie license as well as noting considerable upside potential.

For further information about Amur, please visit the Company's website at
www.amurminerals.com.



                      This information is provided by RNS
            The company news service from the London Stock Exchange