Aminex Regulatory News (AEX)

AMINEX PLC

AGM PRESENTATION

8 June 2011

Aminex PLC, the oil and gas company ("Aminex" or the "Company") is holding its Annual General Meeting in Dublin today and will be making a presentation on its worldwide operations. The presentation will be posted on the Company's website at approximately 11.00 and can be viewed at:

 www.aminex-plc.com/Investors/Presentations/AGM Presentation 2011

A similar presentation will be made in London on Thursday 9th of June 2011 at 11.00am at The Bloomsbury Hotel, 16-22 Great Russell Street, London WC1B 3NN, for the benefit of UK-based shareholders who are unable to attend the AGM in Dublin.

For further information:

Aminex PLC +44 (0) 20 7291 3100

Max Williams - C.F.O.

Pelham Bell Pottinger +44 (0) 20 7861 3112 or +44 (0)7802 442486

Archie Berens