Amazon Mining Holding Plc (TSX VENTURE:AMZ) ("Amazon" or the, held its
"Company") Annual and Special Meeting on June 23, 2010 at their Toronto office.
The company is pleased to provide the following summary of resolutions.




--  The Report of the Directors and the Audited Accounts for the year ended
    December 31, 2009 were received and adopted; 
--  PFK (U.K.) LLP were re-appointed as auditors to the Company for the
    following year; 
--  Cristiano Veloso, Jed Richardson, Peter Gundy and Getulio Fonseca were
    re-appointed as Directors of the Company; 
--  The Company's share option plan and the number of Ordinary Shares which
    may be issued under the plan were re-approved; and 
--  Approval was obtained from disinterested shareholders with respect to
    the re-pricing of certain options granted to Jed Richardson, an insider
    of the Company. 



Commenting President & CEO, Cristiano Veloso, said, Amazon"is looking forward to
new milestones in coming months as we develop the Cerrado Verde project,
demonstrating value and mitigating risks. The positive reaction we're receiving
from the Brazilian government reinforces our projects' importance to the
nation's development".


Other Matters

Amazon has issued 350,000 share purchase options to directors, employees and
consultants, exercisable at $1.50 and expiring June 30, 2015.


About Amazon

Amazon Mining is a mineral exploration and development company founded by
Brazilians in 2005. The company is focused on the development of the Cerrado
Verde project. Cerrado Verde is source of a potash rich rock from which Amazon
plans to produce a slow-release, non-chloride, multi-nutrient, fertilizer
product. Amazon Mining is a UK public company with shares listed on the TSX
Venture Exchange since November 2007.


On behalf of the Board of Directors of Amazon Mining Holding Plc, Jed
Richardson, Vice President of Corporate Development.


Cautionary Language and Forward Looking Statements

THIS PRESS RELEASE CONTAINS CERTAIN "FORWARD LOOKING STATEMENTS", WHICH INCLUDE
BUT IS NOT LIMITED TO, STATEMENTS WITH RESPECT TO THE FUTURE FINANCIAL OR
OPERATING PERFORMANCE OF THE COMPANY, ITS SUBSIDIARIES AND ITS PROJECTS,
STATEMENTS REGARDING USE OF PROCEEDS, EXPLORATION PROSPECTS, IDENTIFICATION OF
MINERAL RESERVES, COSTS OF AND CAPITAL FOR EXPLORATION PROJECTS, EXPLORATION
EXPENDITURES, TIMING OF FUTURE EXPLORATION AND PERMITTING, REQUIREMENTS FOR
ADDITIONAL CAPITAL, GOVERNMENT REGULATIONS OF MINING OPERATIONS, ENVIRONMENTAL
RISKS, RECLAMATION EXPENSES, TITLE DISPUTES OR CLAIMS, AND LIMITATIONS OF
INSURANCE COVERAGE. FORWARD LOOKING STATEMENTS CAN GENERALLY BE IDENTIFIED BY
THE USE OF WORDS SUCH AS "PLANS", "EXPECTS", OR "DOES NOT EXPECT" OR "IS
EXPECTED", "ANTICIPATES" OR "DOES NOT ANTICIPATE", OR "BELIEVES", "INTENDS",
"FORECASTS", "BUDGET", "SCHEDULED", "ESTIMATES" OR VARIATIONS OF SUCH WORDS OR
PHRASES OR STATE THAT CERTAIN ACTIONS, EVENT, OR RESULTS "MAY", "COULD",
"WOULD", "MIGHT", OR "WILL BE TAKEN", "OCCUR" OR "BE ACHIEVED". FORWARD LOOKING
STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER FACTORS
WHICH MAY CAUSE THE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY
TO BE MATERIALLY DIFFERENT FROM ANY FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS
EXPRESSED OR IMPLIED BY SAID STATEMENTS. THERE CAN BE NO ASSURANCES THAT
FORWARD-LOOKING STATEMENTS WILL PROVE TO BE ACCURATE, AS ACTUAL RESULTS AND
FUTURE EVENTS COULD DIFFER MATERIALLY FROM THOSE ANTICIPATED IN SAID STATEMENTS.
ACCORDINGLY, READERS SHOULD NOT PLACE UNDUE RELIANCE ON FORWARD-LOOKING
STATEMENTS. 


The potential grades detailed in this release are conceptual in nature. There
has been insufficient exploration to define a mineral resource and it is
uncertain if further exploration will result in the targets being delineated as
a mineral resource. 


Readers are cautioned not to rely solely on the summary of such information
contained in this release and are directed to the complete set of drill results
posted on Amazon's website (www.amazonplc.com) and filed on SEDAR
(www.sedar.com) and any future amendments to such. Readers are also directed to
the cautionary notices and disclaimers contained herein.
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