Directorate Change

Aminex PLC 20 May 2002 AMINEX PLC 20 May 2002 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Aminex PLC ('Aminex', 'the Company'), the oil and gas company listed on the London and Irish Stock Exchanges, announces the appointment on 17 May 2002 of Mr. Didier Murcia as a non-executive director of Aminex. Mr. Murcia, who is 39 years old, is a lawyer by profession and an Australian citizen. He was formerly the Managing Director of Tanzoil NL, which Aminex acquired in March this year. Mr. Murcia is Honorary Consul for the United Republic of Tanzania in Australia and a director of Gindalbie Gold NL, a company listed on the Australian Stock Exchange. There are no further details to be disclosed for the purposes of paragraphs 6.F.2 (b) to (g) of the Listing Rules. Commenting on the announcement, Brian Hall, Aminex Chief Executive, said: "I am very pleased to welcome Didier Murcia to our Board. Among other qualities, he brings in-depth experience of Tanzania which will greatly assist our drilling programme, scheduled to commence this year." For further information: Brian Hall, Aminex PLC, London +44 20 7240 1600 This information is provided by RNS The company news service from the London Stock Exchange

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Aminex (CDI) (AEX)
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