The Case for Kun-Manie

Company Board - Strong and experience Board with track record in Russial Robert Schafer Non-Executive Chairman Mr. Schafer has nearly 40 years of experience in the mineral industry. Founder and Managing Director of Eagle Mines Management, a globally active private natural resources corporation. Robin Young Chief Executive Officer Mr. Young is a geological engineer who has worked extensively in the CIS since 1991. He has 39 years of experience including large scale projects in remote areas as well as significant work with junior mining companies. Brian Savage Non-Executive Director Mr. Savage has more than 35 years of experience in all aspects of the mining industry. Currently Chairman of Sage Management LLC, privately held company he founded to advise and invest in natural resource projects and companies. a Paul Gazzard Non-Executive Director Mr. Gazzard, who has acted as an external adviser to Amur for four years, has over 10 years of experience working across large institutions in the City of London in his role as a Fund Manager. Ljupco Naumovski Non-Executive Director Mr. Naumovski has more than three decades of experience working in Russia, most recently as Vice President and General Director of the Moscow office for Kinross Gold Corporation, the largest Canadian investor in Russia. Amur Minerals 5

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