Amur Minerals Corporation ("Amur" or the "Company"), an exploration and development company focused on Far East Russia, announces that on 27 July 2015 its Board of Directors issued 2,359,200 ordinary shares of no par value in the Company ("Ordinary Shares") and 12,607,000 share options over Ordinary Shares to certain directors, key executives and employees ("Share Options").

The grant of Share Options is intended to incentivise and retain executives and key Russian staff as well as replace share options that have expired during the last two years.

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