Annual Information Update

Aminex PLC
29 June 2007

AMINEX PLC



ANNUAL INFORMATION UPDATE



Annual Information Document for the period from 30 June 2006 up to and including
29 June 2007.  The Company published its annual financial statements in respect
of the year ended 31 December 2006 on 14 May 2007.



This annual information document has been prepared by Aminex PLC ("the Company")
in accordance with the provisions of Part 11 of the Prospectus Directive (2003/
71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the
Irish Stock Exchange for filing with the Irish Financial Services Regulatory
Authority (the Financial Regulator) in accordance with the provisions of the
Prospectus Rules issued by the Financial Regulator.



The publication obligations in respect of this Annual Information Document are
being fulfilled by its issue today via RIS and by its publication on the website
of the Company (www.aminex-plc.com) from today.  The Company does not intend to
rely solely on the Financial Regulator to publish the Annual Information
Document.



The information referred to in this document was up to date at the time it was
published but some of information may now be out of date.  To avoid an
unnecessarily lengthy document, information is referred to in this document
rather than set out in full.



1.  Announcements made via RNS, a regulatory information service



All of the announcements listed below were published via RNS, a Regulatory
Information Service, and are available for viewing on the Irish Stock Exchange
and London Stock Exchange websites (www.ise.ie) and
(www.londonstockexchange.com) respectively.


Date of Publication                              Name of Announcement/Short Description
17-Jul-06                                        Appointment of New Broker
19-Jul-06                                        Director/PDMR Shareholding
02-Aug-06                                        Additional Listing
04-Aug-06                                        Egypt Update
09-Aug-06                                        New Well Spudded
18-Sep-06                                        Re Egypt Agreement
26-Sep-06                                        Interim Results
27-Nov-06                                        Notifiable Interest
07-Dec-06                                        Block Listing Returns
12-Dec-06                                        Notifiable Interest
29-Jan-07                                        Research On Website
05-Feb-07                                        Tanzania Farm Out Agreement
05-Mar-07                                        US Operations Update
05-Mar-07                                        Further Re: US Operations
20-Mar-07                                        Final Results
20-Mar-07                                        Holding in Company
21-Mar-07                                        Directorate Change
21-Mar-07                                        Farm-Out Update
30-Mar-07                                        Registration Document
03-Apr-07                                        Rig Contract
03-Apr-07                                        Oilbarrel Presentation
10-Apr-07                                        Research On Website
12-Apr-07                                        Notifiable Interest
30-Apr-07                                        Directorate Change
15-May-07                                        Intended Placing and Farm-Out
17-May-07                                        Document Availability
23-May-07                                        Placing and Rights Issue Update
30-May-07                                        Approval of Farm-Out
06-Jun-07                                        Results of AGM
11-Jun-07                                        Blocklisting Review
18-Jun-07                                        Drilling Update
20-Jun-07                                        Result of EGM
21-Jun-07                                        Official List Notice
26-Jun-07                                        Holdings(s) in Company
27-Jun-07                                        Holding in Company
27-Jun-07                                        Total Voting Rights





2.  All of the documents listed below were filed with the Registrar of Companies
in Ireland on or around the dates indicated.  Copies of the documents filed with
the Registrar of Companies are available from the Companies Registration Office.


Date of Filing          Name of Form filed and purpose of filing
07-Jul-06               B10 - Change in Director
13-Jul-06               G2 - Ordinary Resolution
13-Jul-06               G1 - Special Resolution
17-Jul-06               B10 - Change in Director
19-Jul-06               B5 - Return of Allotments
19-Jul-06               B5 - Return of Allotments
19-Jul-06               B5 - Return of Allotments
24-Jul-06               B1 - Annual Return Account details
24-Jul-06               B1 - Annual Return
01-Aug-06               B5 - Return of Allotments
18-Sep-06               B5 - Return of Allotments
10-Nov-06               B6 - Particulars of a Contract Relating to Shares
01-Jun-07               B18 - Registration of a Prospectus
15-Jun-07               G2 - Ordinary Resolution
15-Jun-07               G1 - Special Resolution



3  Annual and Interim Report 2005



The Company's Annual Report for the year ended 31 December 2006, which was
published on 14 May 2007 and which has been filed with the Irish Stock Exchange,
can be found on the Company's website, www.aminex-plc.com, as can the Interim
Report 2006 for the six months ended 30 June 2006 published on 26 September
2006.



4  The following documents have been sent to Shareholders in Aminex PLC (in
addition to financial information circulated):


Date of Document         Document Type                          Description
23-May-07                Registration Document (dated           Prospectus for Placing and Rights Issue
                         30-March-07), Summary and Securities   and Notice of Extraordinary General
                         Note, including notice of              Meeting
                         Extraordinary General Meeting (all
                         dated 23-May-07)
21-Jun-07                Provisional Allotment Letter           Provisional Allotment Letter in respect of
                                                                entitlement to participate in Rights Issue



Enquiries:

Max Williams

Company Secretary

Tel:  [phone]





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