EXTENSION AGREEMENT #2

Extension Agreement

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AFFINITY GOLD CORP. | AMR PROJECT PERU S.A.C | ANTONIO ROTUNDO | MARIO ROTUNDO

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Title: EXTENSION AGREEMENT #2
Date: 8/13/2009

EXTENSION AGREEMENT #2

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;

AND WHEREAS the parties are each a party to an Extension Agreement dated June 29, 2009 (the “Extension Agreement”).

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

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