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Disclaimer The information contained in this confidential document (“ Presentation ”) has been prepared by Amur Minerals Corporation (the " Company "). It has not been fully verified and is subject to material updating, revision and further amendment. This Presentation does not constitute or form part of, and should not be construed as, an offer for sale or subscription of, or solicitation of any offer to purchase or subscribe for, any shares in the Company nor should it form the basis of, or be relied on in connection with any contract or commitment whatsoever. This Presentation has not been approved by any of the Company’s professional advisers, nor by any authorised person pursuant to Section 21 of the Financial Services and Markets Act 2000 and therefore it is being delivered for information purposes only to a very limited number of persons and companies who are persons who have professional experience in matters relating to investments and who fall within the category of person set out in Article 19 of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the " Order ") or are high net worth companies within the meaning set out in Article 49 of the Order or are otherwise permitted to receive it. Any other person who receives this Presentation should not rely or act upon it. By accepting this Presentation, the recipient represents and warrants that they are a person who falls within the above description of persons entitled to receive the Presentation. This Presentation is not to be disclosed to any other person or used for any other purpose. While the information contained herein has been prepared in good faith none of the Company nor any of its shareholders, directors, officers, agents, employees or professional advisers give, have given or have authority to give, any representations or warranties (express or implied) as to, or in relation to, the accuracy, reliability or completeness of the information in this Presentation, or any revision thereof, or of any other written or oral information made or to be made available to any interested party or its advisers (all such information being referred to as " Information ") and liability therefore is expressly disclaimed. 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In furnishing this Presentation, the Company does not undertake or agree to any obligation to provide the recipient with access to any additional information or to update this Presentation or to correct any inaccuracies in, or omissions from, this Presentation which may become apparent. Certain forward looking statements may be contained in the presentation which include, without limitation, expectations regarding metal prices, estimates of production, operating expenditure, capital expenditure and projections regarding the completion of capital projects and pre feasibility studies as well as the financial position of the company. Although Amur believes that the expectations reflected in such forward-looking statements are reasonable, no assurance can be given that such expectations will prove to be accurate. 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Mission Statement Expand and develop the Kun-Manie nickel copper sulphide deposit located in the Russian Far East .

Group Structure Amur Minerals Corporation British Virgin Islands  BVI Domicile  LSE Listed – 15 Mar 2006  100% Ownership  Russian Activity Centres Irosta Trading LTD  Khabarovsk Cyprus Far East District  Blagoveshchensk Amur Project Site  Moscow ZAO Kun-Manie Russia Licence Activities Amur Oblast Khabarovsk Moscow

AMC Trading Statistics Share Structure (23 July 2015) Ordinary Shares Outstanding: 434.2 million Options 27.3 million Fully Diluted Shares Outstanding: 461.5 million Last 6 Month’s Trading History Trading Activity 21/07/2015 Day's Close (p) 21.25 52 Week High (p) 44.50 52 Week Low (p) 2.71 Market Cap (GBP) 92.3 m Avg. Daily Vol. (3 mo) 8.4 m

Shareholding (1 July 2015) Nominee Ordinary Percent Shareholder Shares Ordinary (>3.0%) Held Shares TD Direct Investing Nominees 68,218,660 15.7% HARGREAVES LANSDOWN (NOMINEES) 52,914,717 12.2% INVESTOR NOMINEES LIMITED 49,055,875 11.3% HSDL NOMINEES LIMITED 47,639,708 11.0% BARCLAYSHARE NOMINEES LIMITED 42,497,679 9.8% HSBC CLIENT HOLDINGS NOMINEE (UK) 22,328,800 5.1% WEALTH NOMINEES LIMITED 18,329,280 4.2% LAWSHARE NOMINEES LIMITED 16,721,152 3.9% Directors / Executives 2,885,763 0.7% Other Share Holders 113,595,655 26.1% TOTAL 434,187,289 100.0% Allocated Director Ordinary Shares Share Holdings Held Options Robin Young – CEO 2,107,501 11,400,000 Robert Schafer – Chairman of the Board 438,249 4,350,000 Brian Savage – Non Executive Board Member 340,013 3,550,000 TOTAL 2,885,763 19,300,000

Located in the Russian Far East Far East District Kun-Manie

Amur Oblast  700 km to China Zeya  900 km to port Hydroelectric Dam Proposed  320 km to nearest rail Road Petropavlovsk Subsidiary

Production Licence – July 2035 Production Licence Coordinates Longitude Latitude Point Degrees Minutes Seconds Degrees Minutes Seconds 1 132 18 44.2 55 22 32.3 2 132 29 2.7 55 20 26.6 3 132 31 41.3 55 18 36.6 4 132 31 32.3 55 18 16.3 5 132 30 8.0 55 18 7.3 6 132 28 11.3 55 18 33.0 7 132 18 45.7 55 21 47.7

Two Completed Project Phases  Exploration - 950 Sq. Km.  10 Years Searching for Ni, Cu, Co, Pt, Pd, Au and Ag  Drill Target Delineation  Trend Identification  Five Sulphide Deposits Drilled – 830,000 Ni Equiv Tonnes  Upside Potential Remains as Extensive Opportunity  Metallurigical Work – Simple Classical Flotation Works  Product Can Be Smelted  Numerous Technical Studies  Licence Acquisition – 36 Sq. Km.  Discovery Certificate  Federally Strategic Asset  20 Year Detailed Exploration and Production Licence  100% Rights to Ni, Cu, Co, Pt, Pd, Au and Ag  Water Rights Licence

Resource Ranking and Metal Value The Driving Factor Metal Value Ranking of Deposits Contained Metal Value (Nickel and Copper Only) Gorny 3.7% $8,000,000,000 $16,000,000,000 Vodorazdelny 5.5% $7,000,000,000 $14,000,000,000 Kubuk 18.3% Ikenskoe / Sobolevsky 21.7% Inferred $6,000,000,000 $12,000,000,000 Maly Kurumkon / Flangovy 45.4% Inferred $5,000,000,000 Indicated $10,000,000,000 Indicated $4,000,000,000 $8,000,000,000 Measured Bindura Restart Measured Kalatongke World Sulphide Resources Selebi-Phikwe $3,000,000,000 $6,000,000,000 Cosmos (Excluding Norilisk Nickel) Keivitsa YE 2014 $4,000,000,000 Amur Minerals $2,000,000,000 Tati Nickel Nkomati NorthMet $2,000,000,000 $1,000,000,000 Raglan Xstrata - Sudbury $- Santa Rita $- Voisey's Bay Ni $ Cu $ Pt $ Pd $ Total $ $ Ni $ Cu $ Pt $ Pd Sheba Ridge Content Content Content Content Content Mount Keith Ronnbacken 22 July 2015 Metal Prices Leinster Kabanga Kingashsky Nickel Price ($11,681 Per Tonne) Yakabindie Copper Price ($ 5,510 Per Tonne) Jinchuan Turnagain Platinum Price ($985 Per Oz) Dumont Palladium Price ($636 Per Oz ) Talvivaara - 1,000 2,000 3,000 4,000 5,000