Gold Exploration West Africa AMI Resources Inc.

April 30, 2009
NON-BROKERED PRIVATE PLACEMENT

AMI Resources Inc. has arranged a non-brokered private placement to issue up to 5 million units at the price of $0.05 per unit, for maximum gross proceeds of $250,000.

The Units will comprise of one common share and one share purchase warrant (the Warrants). Each Warrant shall entitle the holder to purchase an additional common share of the company at a price of $0.10 per share for a period of one year from the date of closing. If after four months and one day following the closing and until the expiry date of the Warrants, the closing price of the company’s shares exceeds $0.30 for 10 consecutive days, the company will be able to accelerate the expiry of the Warrants to the date that is 30 days after the notice of the new expiry date is provided to the holders of the Warrants.

A finder’s fee in connection with this offering will be paid to PowerOne Capital Markets Limited for all unit subscriptions referred by PowerOne. The finder’s fee will consist of an 8% cash commission and a finder’s warrant equal to 10% of the number of referred Units. Each finders warrant will be exercisable into a Unit on the same terms as the Units under this offering for a period of one year from the date of closing. All shares issued pursuant to the offering will be subject to a four-month hold period from the date of closing.

Proceeds from the private placement will be used primarily to fund further exploration of the company’s mineral properties in Ghana, West Africa, and for general working capital. AMI has already established a 327,629 ounce gold resource as outlined in the May 2008 NI43-101 Resource Report filed under it’s public document section at Sedar. (www.sedar.com). An exploration program has been designed to evaluate several new high grade targets identified in the January program on the Anuoro concession.

The Company also wishes to announce that Mr. Sean McGrath has submitted his resignation as a director effective April 30, 2009. On behalf of the Board we wish to thank Sean for his past contributions and wish him continued success in his future business endeavors.

The Company would like to welcome the appointment of Ryan E. Cheung, CA as an independent director and member of the Audit Committee. Before starting his own advisory practice, Mr. Cheung spent several years in public practice providing assurance and advisory services for a prominent public accounting firm in Vancouver, British Columbia, Canada. Mr. Cheung graduated with an International Business degree from the University of Victoria, and is an active member of the Institute of Chartered Accountants of British Columbia. . Mr. Cheung brings a strong background in public company financial reporting, risk management, and strategic finance to the
Board

Dustin Elford, President
We seek Safe Harbor.