Publication of Documents

Aminex PLC 19 November 2004 Aminex PLC ('Aminex' or 'the Company') Aminex Announces the Publication of a Circular to Shareholders and Document Availability in Connection with the Proposed Disposal of the Interests in the Vinton Dome Oil Field ('the Disposal') Further to the announcement on 3 November, 2004 of the conditional agreement entered into by Aminex to sell its Interests in the Vinton Dome Oil Field, the Board of Aminex has today posted to shareholders a Circular providing details of the proposed transaction (the 'Circular'). The Circular convenes an Extraordinary General Meeting of the Company to be held at The Shelbourne Hotel, 27 St. Stephen's Green, Dublin 2, Ireland at 11.00 a.m. on 6 December, 2004 ("the EGM") at which the resolution to approve completion of the Disposal will be considered and voted on. Copies of the following documents have been submitted to the Irish Stock Exchange and to the UK Listing Authority, and will shortly be available for inspection at the locations detailed below: • The Circular; and • Form of Proxy for use in connection with the EGM. Company Announcements Office Irish Stock Exchange 28 Anglesea Street Dublin 2 Ireland Tel: + 353 1 617 4200 Document Viewing Facility Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS United Kingdom Tel: + 44 20 7676 1000 19 November 2004 Enquiries: Aminex PLC 020 7240 1600 Simon Butterfield, Finance Director College Hill 020 7457 2020 Jim Joseph/Ben Brewerton This information is provided by RNS The company news service from the London Stock Exchange

Companies

Aminex (CDI) (AEX)
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