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RNS Number : 5081U

Amur Minerals Corporation

25 November 2019

25 November 2019

Amur Minerals Corporation

("Amur" or "the Company")

Notice of Annual General Meeting

Amur Minerals Corporation (AIM: AMC) is pleased to announce that the Company's Annual General Meeting will be held at 10:00 a.m. (GMT) on Friday 13 December 2019 at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK.

The Notice of Annual General Meeting will be posted to Shareholders today.  Details of the resolutions for consideration can be downloaded from the Company's website, www.amurminerals.com.

Enquiries:

Company Amur Minerals Corp.	Nomad and Broker S.P. Angel Corporate Finance LLP	Public Relations Blytheweigh
Robin Young CEO	Richard Morrison Soltan Tagiev	Megan Ray Tim Blythe
+7 9175 20 34 91	+44 (0) 20 3470 0470	+44 (0) 20 7138 3203

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