EXTENSION AGREEMENT #3
AFFINITY GOLD CORP.
AMR PROJECT PERU S.A.C.
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 “Extension Agreement”);
AND WHEREAS the parties are each a party to an Extension Agreement #2 dated July 14,
2009 (the “Extension Agreement #2”).
NOW THEREFORE for good and valuable consideration, the receipt and sufficiency of which is
hereby acknowledged, the parties hereto covenant and agree as follows:
1. Since the closing of the Share Exchange Agreement, dated May 8, 2009, the Extension
Agreement, dated June 29, 2009, and the Extension Agreement #2, dated July 14, 2009, will not occur by July
28, 2009, the closing date shall be extended so that the closing shall take place on or before August 11, 2009.
2. All other terms and conditions of the Share Exchange Agreement shall remain in full force and
3. This Agreement may be executed in original or counterpart form, delivered by facsimile or
otherwise, and when executed by the parties as aforesaid, shall be deemed to constitute one agreement and shall
take effect as such.
DATED with effect this 28
day of July, 2009.
AFFINITY GOLD CORP. ,
Per: /s/ Corey J. Sandberg
Corey J. Sandberg, Director
(print name and title)
AMR PROJECT PERU S.A.C. ,