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EXTENSION AGREEMENT

 

BETWEEN:

 

AFFINITY GOLD CORP.

 

and

 

AMR PROJECT PERU S.A.C.

 

and

 

ANTONIO ROTUNDO

MARIO ROTUNDO

 

WHEREAS the parties are party to a Share Exchange Agreement dated May 8, 2009;

 

AND WHEREAS Article 6.2 of the Share Exchange Agreement provides that the latest closing date of the transactions contemplated therein shall occur no later than June 30, 2009, subject to an extension as may be mutually agreed to by the parties for a maximum of 14 days per extension;

 

NOW THEREFORE for good and valuable consideration, the receipt and sufficiency


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