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Directorate Change

26th Jun 2006 16:06

Aminex PLC26 June 2006 Aminex PLC 26 June 2006 Aminex PLC ('Aminex' or 'the Company') Directorate Change Aminex PLC confirms the retirement of Peter Elwes as Chairman and Director ofthe Company with immediate effect. Derek Tughan, the Senior Non-Executive Director, will now serve as Chairman ofthe Company. Brian Hall, Chief Executive Officer, said: "I would like to thank Peter for the significant contribution he has made toAminex PLC during his ten years as Chairman and Director of the Company. He hasoverseen a period of considerable change for the Company and I wish him well inhis retirement." Enquiries: Aminex PLC +44 (0) 20 7240 1600 Brian Hall, Chief Executive This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange

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Aminex
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