Annual Information Update

Aminex PLC
30 June 2006

AMINEX PLC



ANNUAL INFORMATION UPDATE





Annual Information Document for the period from 30 May 2005 up to and including
29 June 2006.  The Company published its annual financial statements in respect
of the year ended 31 December 2005 on 30 May 2006.



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published but some of information may now be out of date.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
01-Jun-05                                        Texas Gas Discovery
02-Jun-05                                        Proposed Placing & Open Offer
03-Jun-05                                        Result of Placing
08-Jun-05                                        Open Offer
08-Jun-05                                        Re: Ex Date
22-Jun-05                                        AGM Statement
27-Jun-05                                        EGM Statement
28-Jun-05                                        Result of Open Offer
29-Jun-05                                        Director Shareholding
15-Jul-05                                        Notifiable Interest
15-Jul-05                                        Notifiable Interest
18-Jul-05                                        Notifiable Interest
21-Jul-05                                        Change of Address
04-Aug-05                                        Signing of Agreement
25-Aug-05                                        Notifiable Interest
01-Sep-05                                        Notifiable Interest
09-Sep-05                                        Notifiable Interest
14-Sep-05                                        Notifiable Interest
16-Sep-05                                        Notifiable Interest
16-Sep-05                                        RE: Brochure of Particulars
26-Sep-05                                        Tanzania Farm-Out
28-Sep-05                                        Interim Results
18-Oct-05                                        Madagascar Licence Awarded
19-Oct-05                                        Investor Presentation
24-Oct-05                                        Notifiable Interest
31-Oct-05                                        New Tanzanian PSA
02-Nov-05                                        Exploration Licence Award
15-Nov-05                                        Ratification of Licence
06-Dec-05                                        Re: Block Listing Review
31-Jan-06                                        Director/PDMR Shareholding
16-Feb-06                                        US Operations Update
21-Feb-06                                        Board Appointments
23-Feb-06                                        Appointment
08-Mar-06                                        Notifiable Interest
09-Mar-06                                        Notifiable Interest
15-Mar-06                                        New Agreement in Kenya
24-Mar-06                                        Tanzania Farmout
28-Mar-06                                        Brochure of Particulars
28-Mar-06                                        Holding(s) in Company
03-Apr-06                                        East Africa Update
03-Apr-06                                        Notifiable Interest
27-Apr-06                                        Final Results
27-Apr-06                                        Analyst Presentation
11-May-06                                        Oilbarrel Presentation
17-May-06                                        Notifiable Interest
01-Jun-06                                        Document Availability
05-Jun-06                                        Re Egyptian Licence
08-Jun-06                                        Placing
13-Jun-06                                        Schedule 5
21-Jun-06                                        Result of AGM
26-Jun-06                                        Director/PDMR Shareholding
26-Jun-06                                        Directorate Change









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
03-Jun-05               B19 - Power of Attorney
03-Jun-05               B19 - Power of Attorney
03-Jun-05               B19 - Power of Attorney
03-Jun-05               B19 - Power of Attorney
03-Jun-05               B19 - Power of Attorney
03-Jun-05               B19 - Power of Attorney
03-Jun-05               B19 - Power of Attorney
03-Jun-05               B18 - Registration of a Prospectus
29-Jul-05               B1 - Annual Return Account details
29-Jul-05               B1 - Annual Return
12-Aug-05               B2 - Change of Registered Office
25-Aug-05               B5 - Allotment of Shares
09-Sep-05               G2 - Ordinary Resolution
09-Sep-05               G1 - Special Resolution
09-Sep-05               G1 - Amended Memorandum and Articles
09-Sep-05               G1 - Notice of Increase in Nominal Capital
09-Sep-05               G1 - Special Resolution
30-Sep-05               B10 - Change in Particulars of Secretary
16-Nov-05               B5 - Allotment of Shares
19-Dec-05               B5 - Allotment of Shares
23-Mar-06               B10 - Change in Director



3  Annual and Interim Report 2005



The Company's Annual Report for the year ended 31 December 2005, which was
published on 30 May 2006 and which has been filed with the Irish Stock Exchange,
can be found on the Company's website, as can the Interim Report 2005 for the
six months ended 30 June 2005 published on 28 September 2005.



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


Date of Document                   Document Type                       Description
03-Jun-05                          Class One document                  Placing and Open Offer and Notice
                                                                       of Extraordinary General Meeting



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