Aminex Regulatory News (AEX)

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2 August 2016

Aminex PLC

("Aminex" or "the Company")

Results of Extraordinary General Meeting

The Board of Aminex is pleased to announce that the resolutions relating to the proposed Capital Raise announced on 8 July 2016 were passed at an extraordinary general meeting of the Company today in London. The full text of each resolution was included in the notice of the EGM circulated to Shareholders on 8 July 2016. Details of the proxy votes for each resolution received by the Company before the EGM are now available on the Company's website, www.aminex-plc.com.

Application has been made to the Irish Stock Exchange and to the UK Listing Authority for 983,136,095 Cornerstone Placing Shares and 318,934,907 Placing Shares to be admitted to the Official List of the Irish Stock Exchange and the Official List maintained by the UK Listing Authority, and application has been made to the Irish Stock Exchange and the London Stock Exchange for admission of the Cornerstone Placing Shares and Placing Shares to trading on their respective main market for listed securities. It is expected that admission will become effective and that dealings in the Cornerstone Placing Shares and the Placing Shares will commence at 8.00 a.m. on 3 August 2016.

This announcement should be read in conjunction with the full text of the prospectus published by the Company on 11 July 2016 ("the Prospectus"). All capitalised/defined terms in this announcement have the same meaning as those contained in the Prospectus.

For further information:

This announcement has been issued by and is the sole responsibility of the Company.

J&E Davy (''Davy'') (each of which is regulated in Ireland by the Central Bank of Ireland) and Shore Capital Stockbrokers Limited and Shore Capital and Corporate Limited (together "Shore Capital", which is regulated in the UK by the Financial Services Authority) are acting exclusively for Aminex in connection with the matters described herein and for no one else and will not be responsible to any other person for providing the protection afforded to customers of Davy or Shore Capital respectively nor for providing advice in connection with this announcement. None of Davy, Shore Capital or any of their respective affiliates, their respective directors, officers, employees, agents, advisors have authorised the contents of, or any part of, this document.

No undertaking, representation, warranty or any other assurance, express or implied, is made or given by or on behalf of Davy or Shore Capital or any of their respective affiliates, their respective directors, officers, employees, agents, advisors or any other person, as to the accuracy, completeness, correctness or fairness of the information or opinions contained in this announcement or for any other statement made or purported to be made by any of them, or on behalf of them, in connection with the Company, the Cornerstone Placing, the Placing, the Open Offer or Admission and no such person shall have any responsibility or liability for any such information or opinions or for any errors or omissions. Accordingly, to the extent permitted by law, no liability whatsoever (including whether arising in tort, contract or otherwise) is accepted by Shore Capital or Davy or any of such persons' directors, officers, employees, agents, advisors or affiliates or any other person for any loss howsoever arising, directly or indirectly, from any use of this document or such information or opinions contained herein or otherwise arising in connection herewith.

The distribution of this announcement may be restricted by law and the persons into whose possession any document or other information referred to herein comes should inform themselves about and observe any such restriction. No action has been taken that would permit the possession or distribution of this announcement in any jurisdiction where action for that purpose is required.

Certain figures contained in this document, including financial information, have been subject to rounding adjustments. Accordingly, in certain instances, the sum or percentage change of the numbers contained in this document may not conform exactly with the total figure given.

The contents of this announcement are not to be construed as legal, financial or tax advice. Each prospective investor should consult his own legal adviser, financial adviser or tax adviser for legal, financial or tax advice, respectively.