Company Secretary Appointment

14 December 2017

Aminex plc

 ("Aminex" or "the Company")

Company Secretary Appointment

Aminex announces that Brian Cassidy, Group General Counsel, has been appointed as Company Secretary of Aminex PLC with immediate effect.

Max Williams will continue in his roles of Director and Chief Financial Officer.

Ends

For further information, please contact:

Aminex PLC

Jay Bhattacherjee, Chief Executive Officer +44 (0) 20 3198 8415

Max Williams, Chief Financial Officer

Investec Bank plc

Chris Sim +44 (0) 207 597 4000

Shore Capital 

Jerry Keen +44 (0) 20 7408 4090

Davy 

Brian Garrahy +353 (0) 1 679 6363

Camarco 

Billy Clegg / Gordon Poole / James Crothers +44 (0) 20 3757 4980