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 a circular ('Circular') and Notice of General Meeting is being posted to Shareholders today.

The General Meeting will be held on 24 August 2022 at 10:00 a.m. at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT. The General Meeting is being convened in relation to the Company's recently announced proposed sale of its wholly owned subsidiary, AO Kun-Manie. A copy of the Circular and Notice of General Meeting is available on the Company's website, https://amurminerals.com/.

Contact:

Amur Minerals Corp.

Nomad and Broker

BlytheRay

Robin Young

CEO

T: +44 (0) 7981 126 818

Richard Morrison

S.P.

Angel Corporate Finance LLP

T: +44 (0) 20 3470 0470

Public

Adam Cowl

Megan Ray

Tim Blythe

T: +44 (0) 20 7138 3203

Website: www.amurminerals.com

(C) 2022 Electronic News Publishing, source ENP Newswire