TIDMAMC

RNS Number : 3295I

Amur Minerals Corporation

20 March 2018

20 March 2018

AMUR MINERALS CORPORATION

(AIM: AMC)

Conversion of Loan and Issue of Equity

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, pursuant to the convertible loan agreement entered into on 13 February 2018, the Company has today issued 1,722,264 new ordinary shares of the Company ("Ordinary Shares") to Cuart Investments PCC Ltd and YA II PN Ltd in settlement of US$100,745 of principal and accrued interest.

Application will be made to the London Stock Exchange plc for 1,722,264 new Ordinary Shares to be admitted to trading on the AIM market with admission expected to occur on or around 26 March 2018. The new Ordinary Shares rank pari passu in all respects with the existing Ordinary Shares including the right to receive any dividend or other distribution thereafter declared, made or paid. There are no Ordinary Shares held in treasury. Therefore, the total number of voting rights in the Company, following the issue of 1,722,264 new Ordinary Shares is 636,152,053.

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.

 
 Company          Nomad and Broker        Public Relations 
  Amur Minerals    S.P. Angel Corporate    Yellow Jersey 
  Corp.            Finance LLP 
 Robin Young      Ewan Leggat             Dominic Barretto 
  CEO              Soltan Tagiev           Harriet Jackson 
 +7 (4212)        +44 (0) 20 3470         +44 (0) 7544 
  75 56 15         0470                    275 882 
 

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 20, 2018 10:40 ET (14:40 GMT)

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