Resignation of Non-Executive

29 May 2009

Resignation of Non-Executive Director

The board of Aurora Russia Limited ('Aurora Russia') today announces that it has accepted the resignation of Chris Cowan, a Non-Executive Director of Aurora Russia.

Mr Cowan is leaving, effective on 31 May 2009, to pursue other interests.

Dan Koch, Non-Executive Chairman of Aurora Russia Limited said:

'On behalf of the Board of Aurora Russia I would like to thank Chris for his commitment and contribution to the company and wish him well for the future.' 

Enquiries:

Aurora Russia Limited

James Cook, Moscow          +7 (495) 644 1662

John McRoberts, London    +44 (0) 207 8397112

Investec Investment Banking

Patrick Robb                       +44 (0) 20 7597 5169

Martin Smith                        +44 (0) 20 7597 5177

Financial Dynamics

Ed Gascoigne-Pees           +44 (0) 20 7269 7132

Alex Boycott                       +44 (0) 20 7269 7272

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