Aminex Regulatory News (AEX)

23 Feb 2006 14:58

Aminex PLC23 February 2006 Aminex PLC ("Aminex" or the "Company") Further re Appointment of Directors Pursuant to paragraph 6.6 of the Listing Rules of the ISE and paragraph 9.6 ofthe Listing Rules of the UKLA, Aminex hereby notifies the following in relationto Mr. Michael Pereira-Rego and Mr. Andrew Windham who were appointed Directorsof the Company with effect from 21 February 2006: Michael Pereira-Rego Current PLC Directorships: Aminex PLC Previous PLC Directorships: None There are no details requiring disclosure for Mr. Michael Pereira-Rego underparagraph 6.6.13 (2) to (6) and paragraphs 9.6.13 (2) to (6) of the ISE and UKLAListing Rules respectively. Andrew Windham Current PLC Directorships: Aminex PLC Desire Petroleum plc Energy Africa (Pty) Limited (formerly Energy Africa Limited) Previous PLC Directorships: None There are no details requiring disclosure for Mr. Andrew Windham under paragraph6.6.13 (2) to (6) and paragraphs 9.6.13 (2) to (6) of the ISE and UKLA ListingRules respectively. In addition, in fulfilment of an obligation imposed by Section 53(1) of theCompanies Act, 1990, Mr. Michael Pereira-Rego has notified the Company that hecurrently has a beneficial interest in 62,167 ordinary shares of €0.06 each and600,000 options over ordinary shares of €0.06 each in the capital of theCompany. Mr. Andrew Windham has notified the Company that he currently does nothold any ordinary shares of €0.06 each nor any options over ordinary shares of€0.06 each in the capital of the Company. 23 February 2006 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