EGM Presentation

AMINEX PLC

EGM PRESENTATION

Aminex PLC announces that it will be making a presentation on its activities at an Extraordinary General meeting of shareholders in London at 12.00 noon today. A copy of the presentation will be posted to the Aminex PLC website www.aminex-plc.com (see Investors/Presentations) at midday or soon after.

Further information:

Aminex PLC +44 (0) 20 7291 3100

Brian Hall - Chairman

Pelham Bell Pottinger +44 (0) 20 7861 3112 or +44 (0)7802 442 486

Archie Berens