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2.575 0.00 (0.00%)

Bid:

2.50

Ask:

2.65

Spread: 0.15 (6.00%)

Market Cap: £115.23m

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Director Declaration

20 Sep 2011 15:15

RNS Number : 5945O

Aminex PLC

20 September 2011

20 SEPTEMBER 2011

AMINEX PLC

DIRECTOR DECLARATION

Further to the announcement made by the Company today (20 September 2011) that Stuard Detmer is to be appointed as Chief Executive with immediate effect, the Company confirms that Mr. Detmer is a non-executive director of Exillon Energy plc and was an executive director of Sibir Energy plc. There are no further details to be disclosed in relation to Mr. Detmer in accordance with Rule 6.6.7 of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 of the Listing Rules of the UK Listing Authority.

For further information:

Aminex PLC +44 (0) 20 7291 3100

Brian Hall - Chairman

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

Archie Berens

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLMMITMBBTBIB

Date		Source	Headline
5th Jun 2006	7:01 am	RNS	Re Egyptian Licence
1st Jun 2006	5:27 pm	RNS	Document Availability
17th May 2006	2:08 pm	RNS	Notifiable Interest
11th May 2006	7:01 am	RNS	Oilbarrel Presentation
27th Apr 2006	10:00 am	RNS	Analyst Presentation
27th Apr 2006	7:02 am	RNS	Final Results
3rd Apr 2006	11:32 am	RNS	Notifiable Interest
3rd Apr 2006	7:02 am	RNS	East Africa Update
28th Mar 2006	4:00 pm	RNS	Holding(s) in Company
28th Mar 2006	2:35 pm	RNS	Brochure of Particulars
24th Mar 2006	7:00 am	RNS	Tanzania Farmout
24th Mar 2006	7:00 am	RNS	Acquired Interest in Tanzania
15th Mar 2006	7:00 am	RNS	New Agreement in Kenya
9th Mar 2006	4:05 pm	RNS	Notifiable Interest
8th Mar 2006	11:19 am	RNS	Notifiable Interest
23rd Feb 2006	2:58 pm	RNS	Appointment
21st Feb 2006	7:01 am	RNS	Board Appointments
16th Feb 2006	7:01 am	RNS	US Operations Update
31st Jan 2006	10:05 am	RNS	Director/PDMR Shareholding
6th Dec 2005	12:54 pm	RNS	Re: Block Listing Review
15th Nov 2005	7:00 am	RNS	Ratification of Licence
2nd Nov 2005	7:00 am	RNS	Exploration Licence Award
31st Oct 2005	7:01 am	RNS	New Tanzanian PSA
24th Oct 2005	7:00 am	RNS	Notifiable Interest
19th Oct 2005	7:00 am	RNS	Investor Presentation
18th Oct 2005	7:00 am	RNS	Madagascar Licence Awarded
28th Sep 2005	7:01 am	RNS	Interim Results
26th Sep 2005	7:00 am	RNS	Tanzania Farm-Out
16th Sep 2005	5:47 pm	RNS	RE: Brochure of Particulars
16th Sep 2005	9:00 am	RNS	Notifiable Interest
14th Sep 2005	11:11 am	RNS	Notifiable Interest
9th Sep 2005	12:31 pm	RNS	Notifiable Interest
1st Sep 2005	3:10 pm	RNS	Notifiable Interest
25th Aug 2005	3:02 pm	RNS	Notifiable Interest
4th Aug 2005	7:00 am	RNS	Signing of Agreement
21st Jul 2005	3:49 pm	RNS	Change of Address
18th Jul 2005	12:49 pm	RNS	Notifiable Interest
15th Jul 2005	3:25 pm	RNS	Notifiable Interest
15th Jul 2005	3:23 pm	RNS	Notifiable Interest
28th Jun 2005	7:01 am	RNS	Result of Open Offer
27th Jun 2005	11:40 am	RNS	EGM Result
22nd Jun 2005	1:15 pm	RNS	AGM Statement
8th Jun 2005	11:14 am	RNS	Re: Ex Date
8th Jun 2005	10:45 am	RNS	Open Offer
3rd Jun 2005	7:00 am	RNS	Result of Placing
2nd Jun 2005	7:01 am	RNS	Proposed Placing & Open Offer
1st Jun 2005	7:00 am	RNS	Texas Gas Discovery
11th May 2005	7:00 am	RNS	Drilling Commencement
28th Apr 2005	7:01 am	RNS	Final Results
21st Feb 2005	9:45 am	RNS	Agreement reached with Petrom

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