Director's Dealing

20 December 2011

Aurora Russia Limited ("AUR" or the "Company")

Director's Dealing

As required by AIM Rule 17, the Company announces that Mr Geoffrey Miller, a director of the Company, did today advise the Company that he did today purchase 150,000 Ordinary Shares in the Company at a price of 32 pence per Ordinary Share.

Mr Millers total holding is now 250,000 Ordinary shares in the Company which represents 0.22%.

Contacts:

Numis Securities

Hugh Jonathan

Nominated Adviser +44 (0) 20 7260 1263

Rupert Krefting / Nathan Brown

Corporate Broking +44 (0) 20 7260 1435/1426

Financial Dynamics

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

Jack Hickey +44 (0) 20 7269 7196