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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

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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

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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. Accordingly, neither the Company nor any

• f its shareholders, directors, officers, agents, employees or advisers take any responsibility for, or will accept any liability whether direct or indirect, express or implied,

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Neither the issue of this Presentation nor any part of its contents is to be taken as any form of commitment on the part of the Company to proceed with any transaction and the right is reserved to terminate any discussions or negotiations with any prospective investors. In no circumstances will the Company be responsible for any costs, losses or expenses incurred in connection with any appraisal or investigation of the Company. 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. Accordingly, results could differ from those projected as a result of, among other factors, changes in economic and market conditions, changes in the regulatory environment and other business and operational risks. Neither this Presentation nor any copy of it may be (a) taken or transmitted into Australia, Canada, Japan, the Republic of Ireland, South Africa or the United States of America, their territories or possessions; (b) distributed to any U.S. person (as defined in Regulation S under the United States Securities Act of 1933 (as amended)) or (c) distributed to any individual outside Australia, Canada, Japan, the Republic of Ireland or South Africa who is a resident thereof in any such case for the purpose of

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Disclaimer

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

Irosta Trading LTD

Cyprus

ZAO Kun-Manie

Russia

Amur Oblast Khabarovsk Moscow

 BVI Domicile  LSE Listed – 15 Mar 2006  100% Ownership  Russian Activity Centres

• Khabarovsk

Far East District

• Blagoveshchensk

Amur Project Site

• Moscow

Licence Activities

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

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

Last 6 Month’s Trading History

Shareholding (1 July 2015)

Director Holdings Ordinary Shares Held Allocated Share 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 Nominee Shareholder (>3.0%) Ordinary Shares Held Percent Ordinary 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%

Located in the Russian Far East Far East District

Kun-Manie

Amur Oblast

Zeya Hydroelectric Dam Proposed Road Petropavlovsk Subsidiary

 700 km to China  900 km to port  320 km to nearest rail

Production Licence – July 2035

Production Licence Coordinates Point Longitude Latitude 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

$- $2,000,000,000 $4,000,000,000 $6,000,000,000 $8,000,000,000 $10,000,000,000 $12,000,000,000 $14,000,000,000 $16,000,000,000 Ni $ Content Cu $ Content Pt $ Content Pd $ Content Total $ Content Inferred Indicated Measured

Contained Metal Value

22 July 2015 Metal Prices

Nickel Price ($11,681 Per Tonne) Copper Price ($ 5,510 Per Tonne) Platinum Price ($985 Per Oz) Palladium Price ($636 Per Oz)

Metal Value Ranking of Deposits (Nickel and Copper Only) Gorny 3.7% Vodorazdelny 5.5% Kubuk 18.3% Ikenskoe / Sobolevsky 21.7% Maly Kurumkon / Flangovy 45.4%

• 1,000

2,000 3,000 4,000 5,000

Talvivaara Dumont Turnagain Jinchuan Yakabindie Kingashsky Kabanga Leinster Ronnbacken Mount Keith Sheba Ridge Voisey's Bay Santa Rita Xstrata - Sudbury Raglan NorthMet Nkomati Tati Nickel Amur Minerals Keivitsa Cosmos Selebi-Phikwe Kalatongke Bindura Restart

World Sulphide Resources

(Excluding Norilisk Nickel) YE 2014

$- $1,000,000,000 $2,000,000,000 $3,000,000,000 $4,000,000,000 $5,000,000,000 $6,000,000,000 $7,000,000,000 $8,000,000,000 $ Ni $ Cu $ Pt $ Pd Inferred Indicated Measured

JORC Resource Summary – April 2015 The Driving Factor

SRK Consulting JORC Resource Estimate – April 2015 (zero cut off grade)

Orebody Tonnage Ni Ni Cu Cu Pt Pt Pd Pd Mt % t % t g/t kg g/t kg Kubuk Measured Indicated 3.5 0.68 23,400 0.18 6,100 0.1 460 0.1 400 Subtotal 3.5 0.68 23,400 0.18 6,100 0.1 460 0.1 400 Inferred 17.1 0.56 95,500 0.16 26,800 0.1 2,540 0.1 2,000 Total 20.6 0.58 118,900 0.16 32,900 0.1 3,000 0.1 2,400 Gorny Measured Indicated Subtotal Inferred 7.6 0.31 23,900 0.09 7,000 0.2 1,600 0.2 1,900 Total 7.6 0.31 23,900 0.09 7,000 0.2 1,600 0.2 1,900 Ikenskoe Measured 14.9 0.52 77,100 0.13 19,700 0.2 2,700 0.2 3,000 Indicated 7.7 0.39 29,800 0.1 7,800 0.1 1,100 0.2 1,300 Subtotal 22.6 0.47 106,900 0.12 27,500 0.2 3,800 0.2 4,300 Inferred 11.5 0.62 70,800 0.14 16,300 0.2 2,300 0.2 2,500 Total 34.1 0.52 177,700 0.13 43,800 0.2 6,100 0.2 6,800 Vodorazdelny Measured 0.8 0.57 4,700 0.17 1,400 0.3 200 0.3 200 Indicated 4.8 0.66 31,200 0.17 8,200 0.1 600 0.1 600 Subtotal 5.6 0.64 35,900 0.17 9,600 0.1 800 0.1 800 Inferred Total 5.6 0.64 35,900 0.17 9,600 0.1 800 0.14 800 Maly Krumkon Measured Indicated 21.8 0.58 126,100 0.16 34,900 0.1 2,400 0.1 3,000 Subtotal 21.8 0.58 126,100 0.16 34,900 0.1 2,400 0.1 3,000 Inferred 31.1 0.54 168,100 0.16 50,200 0.1 3,000 0.1 3,100 Total 52.9 0.56 294,200 0.16 85,100 0.1 5,400 0.1 6,100

Total Resource

Total Measured 15.7 0.52 81,800 0.13 21,100 0.2 2,900 0.2 3,200 Total Indicated 37.8 0.56 210,500 0.15 57,000 0.1 4,560 0.1 5,300 Sub-total 53.5 0.55 292,300 0.15 78,100 0.1 7,460 0.2 8,500 Total Inferred 67.3 0.53 358,300 0.15 100,300 0.1 9,440 0.1 9,500 Grand Total 120.8 0.54 650,600 0.15 178,400 0.1 16,900 0.1 18,000

81,800 210,500 358,300 650,600 21,100 57,000 100,300 178,400 100,000 200,000 300,000 400,000 500,000 600,000 700,000 Measured Indicated Inferred Total Ni Tonnes Cu Tonnes

Resource Expansion Potential A Driving Factor

Mineralised limits have not been determined in the strike and dip directions in four deposit areas Areas between the drilled deposits could contain additional as yet hidden undrilled mineral

• Maly Kurumkon / Flangovy and Gorny could be one

deposit - 6 km in length

• Ikenskoe / Sobolevsky could link to Kubuk forming

a second deposit - 6 km in length Overall prospective potential is high

The Resource Is The Driving Impact Factor

 Resources And Reserves Set

• The Scale of the Project
• The Project Economics

 The Resource Upside Must Be Considered  Base Metal Projects Are Expensive To Construct  The Selected Design Must Include A Visionary Approach To Define A Best Case Design  The Life Of The Mine Is A Key Factor (15 Years)  Definition Of The Blueprint Is Key

• Establishes The Global Potential Of The Project
• Establishes The Design And Work Programme To

Production

The Blueprint – Sets The Objective

Improved Metallurgical Recoveries New Discoveries At Four Deposits Resource And Reserve Update Favourable Russian regulatory changes Update of Capital and Operating Costs Trade Off Studies Delineated Optimal Production Scenarios Generated by AMC

• Substantial Cost Savings
• Conducted During the Licence Approval

Phase

• Audit Required

Blueprint Conclusions

Existing Resource Supports a 6.0 MTPA Production Rate Production from Open Cast and Underground Methods Single Simple Smelter Compatible Concentrate AMC Owned Smelter Options Available

Production All Resource Classes Total Tonnes (Mt) Total Ore (Mt) Total Waste (Mt) Ni (%) Cu (%) Co (%) Pt (g/t) Pd (g/t) Open Pit / Underground 90.0 130.5 0.56 0.15 0.01 0.13 0.15 Open Pit Component 175.5 45.0 130.5 0.59 0.15 0.01 0.13 0.16 Underground Component 45.0 0.54 0.15 0.01 0.13 0.14 Smelter Deliverable Concentrate

Tonnes of Dry Concentrate t 6,300,000 Contained Moisture % 8.00% Concentrate Wet Tonnes t 6,804,000 Ni Grade in Concentrate % 6.53% Cu Grade in Concentrate % 1.98% Co Grade in Concentrate % 0.10% Pt Grade in Concentrate g 1.29 Pd Grade in Concentrate g 1.55

Blueprint Criteria

 Operating and Capital Cost Projections  Metal Pricing

Estimated Cost Per Ore Tonne (AMC Sourced) Q1 2015 US$ 2007 PFS US$ Mining Cost Per Ore Tonne* 9.10 3.46 Processing and Tailings 10.51 6.82 G&A 1.72 1.46 Transport From Mine to Smelter 2.26 1.93 Smelting Cost Per Ore Tonne 11.27 6.33 Total Cost Per Ore Tonne 34.86 20.00 Capital Cost Category Initial Sustaining Total Capital Expenditure 1,381,474 474,735,562 Infrastructure & Permanent Facilities Studies $5,000,000 $- Road - 320 Km Access Road $312,000,000 $7,000,000 Power Generated - 6mt $117,810,000 $3,150,000 Site Facilities $9,865,000 $- EPCM (Road, Power, Facilities) $6,048,404 $97,745 Processing $133,285,000 $4,255,000 Tailings $13,646,349 $23,277,818 Electric Furnace Smelter $126,500,000 $4,950,000 Converter Smelter $189,750,000 $3,300,000 Refinery $341,550,000 $2,750,000 Smelter Infrastructure $22,000,000 $- Haul Roads $9,735,000 $19,911,000 Ikenskoe Diversion $- $2,000,000 Total Fixed Asset $1,287,189,753 $70,691,562 Mobile Equipment Transportation Fleet $14,989,000 $28,950,000 Mining Fleet $79,295,000 $375,094,000 Total Mobile $94,284,000 $404,044,000 Copper Per Pound $2.75 Per Tonne $6,063 Cobalt Per Pound $13.52 Per Tonne $29,806 Platinum Per Ounce $1,123.00 Per Gram $36.19 Palladium Per Ounce $768.00 Per Gram $24.75

Blueprint Potential

 Unaudited Economic Potential  Establish and Prioritise the Long Determine Development Plan

Nickel Price Per Pound $ 7.50 $ 9.50 Nickel Price Per Tonne $16,530 $20,938 Net Present Value in Billion $US (10% discount) 0.71 1.44 Internal Rate of Return 21% 32% Years Payback 4 4

Concurrent Progress - 5 Years

Cash Increase to $6.0 million USD from $3.0 million USD New Mine Design New Metallurgical Recoveries Geochemical Programme 13,000 Metres of Drilling Two discoveries and two resource expansions Purchase of drill rig / reduction of cost per metre Three years of ice roads Licence documentation Licence award Licence payment Set up for 2015 drilling Group General and Administrative Coverage

Conclusion

New Era for Company Long Term Vision Established Long Term Planning Underway An Indicative Value Is Defined Funding Considerations Can Be Assessed

Company Contacts

Registered Office Kingston Chambers P.O. Box 173 Road Town Tortola British Virgin Islands Nominated Adviser and Broker

• S. P. Angel Corporate Finance LLP

Prince Fredrick House 35 - 39 Maddox Street London W1S 2PP Public Relations Yellow Jersey PR Ltd 76 Great Suffolk Street London SE1 0BL