Further Re Directorate Changes

Aminex plc

("Aminex" or "the Company")

further re Directorate Changes

Further to the appointment of Jay Bhattacherjee, Philip Thompson and Max Williams to the Board of Directors, Aminex PLC advises that Philip Thompson was previously a director of San Leon Energy plc.

There are no other matters requiring disclosure in respect of these appointments under paragraph LR9.6.13R of the Listing Rules of the UK Listing Authority.

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For further information:

Aminex +44 (0) 20 7291 3100

Jay Bhattacherjee, Chief Executive Officer

FTI Consulting

Edward Westropp +44 (0) 20 7831 3113