AGM Presentation

Aminex PLC
16 June 2004

Aminex Plc

AGM Presentation



At today's Annual General Meeting a presentation will be given by Mike Rego,
Exploration Manager, providing shareholders with an update of the company's
operations on the Nyuni licence, offshore Tanzania following the suspension of
the Nyuni-1 well last month.  No material new information will be disclosed in
this presentation.  A copy of the presentation can be found on the company's
website: www.aminex-plc.com.


                                                                    16 June 2004


Enquiries:

Aminex Plc
    Brian Hall                        [phone]

College Hill
    James Henderson                   [phone]
    Nick Elwes




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