Annual Information Update

RNS Number : 8487U

Aminex PLC

30 June 2009

AMINEX PLC

ANNUAL INFORMATION UPDATE

Annual Information Document for the period from 30 June 2008 up to and including 30 June 2009. The Company published its annual financial statements in respect of the year ended 31 December 2008 on 30 April 2009.

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information referred to in this document was up to date at the time it was published but some of information may now be out of date.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
02-Jul-08	New well spudded in USA
17-Jul-08	Tanzania Update
24-Jul-08	Listing of New Shares
05-Aug-08	Holdings in Company
21-Aug-08	Gas Discovery in Texas
29 Aug-08	Interim Results
10-Sep-08	US Update
02-Oct-08	Director's Dealings
14-Oct-08	Director's Dealings
22-Oct-08	Listing of New Shares
24-Oct-08	Holding in Company
28-Oct-08	Main Market Notice
30-Oct-08	Significant Well Test Results
14-Nov-08	Interim Management Statement
19-Nov-08	Analyst Presentation
08-Dec-08	South Weslaco Well Spud
11-Dec-08	Block Listing Interim Review
23-Jan-09	Successful Gas Well at South Weslaco, Texas
12-Feb-09	Holdings in Company
31-Mar-09	Final Results
01-Apr-09	Investor Presentation
30-Apr-09	Annual Report and Notice of AGM
19-May-09	Interim Management Statement
10-Jun-09	Presentation at AGM
10-Jun-09	Result of AGM
23-Jun-09	Blocklisting Interim Review
30-Jun-09	Placing and Open Offer

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
12-Apr-09	B10 - Change in Director or Secretary
20-May-09	B10 - Change in Director or Secretary

3 Annual and Interim Report 2008

The Company's Annual Report for the year ended 31 December 2008, which was published on 30 April 2009 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 2008 for the six months ended 30 June 2008 published on 29 August 2008.

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

Date of Document	Document Type	Description
30-Jun-09	Notice of Extraordinary General Meeting	Proposed Placing and Open Offer and Notice of Extraordinary General Meeting