Annual Information Update

RNS Number : 7948H

Aminex PLC

02 June 2011

AMINEX PLC

ANNUAL INFORMATION UPDATE

Annual Information Document for the period from 29 May 2010 up to and including 31 May 2011. The Company published its annual financial statements in respect of the year ended 31 December 2010 on 28 April 2011.

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information referred to in this document was up to date at the time it was published but some of information may now be out of date.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
09-Jun-10	Issue of Equity
09-Jun-10	Presentation of Annual General Meeting
09-Jun-10	Result of AGM
16-Jun-10	Total Voting Rights
16-Jun-10	Director/PDMR Shareholding
24-Jun-10	Update on Exercise of Option in Tanzania
30-Jun-10	Olympia Minerals-1 Successful Test Result
30-Jun-10	Total Voting Rights
16-Jul-10	Louisiana Drilling Agreement
29-Jul-10	Holding(s) in Company
13-Aug-10	Holding(s) in Company
17-Aug-10	Holding(s) in Company
19-Aug-10	Shoats Creek Well to be Tested
27-Aug-10	Half Yearly Report
10-Sep-10	Holding(s) in Company
04-Oct-10	Shoats Creek Drilling Update
19-Oct-10	OM10-1 Well Result, Louisiana
20-Oct-10	Listing of New Shares
22-Oct-10	Appointment of Joint Broker
25-Oct-10	Director/PDMR Shareholding - Replacement
29-Oct-10	Total Voting Rights
15-Nov-10	Issue of Equity
18-Nov-10	Interim Management Statement - Third Quarter 2010
04-Jan-11	Total Voting Rights
02-Feb-11	Placing and Open Offer
04-Feb-11	Increase of Interest in Nyuni PSA, Tanzania
17-Feb-11	Oil & Gas Reserves and Resources Update
17-Feb-11	Publication of Prospectus and Timetable
24-Feb-11	Tanzanian Government Approval of Farm-In
25-Feb-11	EGM Presentation
25-Feb-11	Result of EGM
28-Feb-11	Total Voting Rights
28-Feb-11	Holding(s) in Company
14-Mar-11	Result of Open Offer
15-Mar-11	Total Voting Rights
16-Mar-11	Tanzania Rig Contract
16-Mar-11	Holding(s) in Company
17-Mar-11	Investor Presentation
18-Mar-11	Director/PDMR Shareholding
21-Mar-11	Director/PDMR Shareholding
30-Mar-11	Final Results
12-Apr-11	Kiliwani North Development Licence Awarded
14-Apr-11	Nyuni Extension Granted
21-Apr-11	Holding(s) in Company
28-Apr-11	US Reserves Update
28-Apr-11	Annual Report and Notice of Annual General Meeting
05-May-11	Successful Recompletion of Texas Well
19-May-11	Interim Management Statement

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
28-Jun-10	B5 - Return of Allotments
22-Jun-10	G2B4 - B4 and or to increase Auth Share
22-Jun-10	Amended Memorandum and Articles
22-Jun-10	G1 - Special Resolution
22-Jun-10	Amended Memorandum and Articles
29-Jun-10	G1 - Special Resolution
29-Jun-10	G1 - Ordinary Resolution
29-Jun-10	G2E - Ordinary Resolution
12-Aug-10	B1 - Annual Return
12-Aug-10	Account Details
16-Mar-11	B5 - Return of Allotments
16-Mar-11	B5 - Return of Allotments
01-Mar-11	B18 - Registration of a Prospectus
05-Apr-11	B10 - Change in Directors/Secretary

3. Annual and Interim Report 2010

The Company's Annual Report for the year ended 31 December 2009, which was published on 28 April 2011 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 2010 for the six months ended 30 June 2010 published on 27 August 2010.

4. The following documents have been sent to shareholders or made available on the Company's website (in addition to financial information circulated):

Date of Document	Document Type	Description
02-Feb-11	Notice of Extraordinary General Meeting	Proposed Placing and Open Offer
	Prospectus	Proposed Placing and Open Offer