EXTENSION AGREEMENT
#2
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;
AND WHEREAS the parties are each a party to an
Extension Agreement dated June 29, 2009 (the
“Exten