Mr. Dustin Elford reports

FIRST TRANCHE OF PRIVATE PLACEMENT CLOSED

AMI Resources Inc. has closed and received regulatory approval of the first tranche of its non-brokered private placement, comprising five million units for gross proceeds of $100,000.

The proceeds of the first tranche of the private placement will be used to preserve the company's existing operations, assets and activities, including repayment of a secured related-party loan of approximately $58,000 to unencumber the company's assets in Ghana. The remaining funds of $42,000 will be used to repay certain immediate financial obligations, including agent and professional fees, and for corporate and working capital purposes. All securities issued pursuant to the private placement will be subject to a four-month hold period until Aug. 2, 2015. The private placement is subject to the acceptance of the exchange. It is not anticipated that the company will pay any finders' fees in connection with the above financing.

We seek Safe Harbor.