Director Change

14 October 2020

AMUR MINERALS CORPORATION

(AIM: AMC)

Director Change

Amur Minerals Corporation ("Amur" or the "Company"), the nickel-copper sulphide mineral exploration and resource development company focused on the far east of Russia, announces that Mr. Brian C. Savage is stepping down as a Non-Executive Director of the Company effective close of business on 16 October 2020.  Mr. Savage will focus on advancing Avellana Gold's Muzhievo and Beregovo gold, silver, lead, zinc project in Ukraine, where he is Chairman and CEO and developing projects in the Democratic Republic of the Congo ("DRC").  His responsibilities as a member of both the Remuneration and Audit Committee will be assumed by Mr. Paul Gazzard.

Robert Schafer, Non-executive Chairman of Amur Minerals Corporation, commented:

"Brian's support of Amur has been very helpful and important given his executive level international experience.  We wish him well and that he is successful in the development of his projects in the DRC and the Ukraine"

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

For additional information on the Company, visit the Company's website, www.amurminerals.com.