Total Voting Rights

Aminex PLC 31 January 2008 Aminex PLC ('Aminex') TOTAL VOTING RIGHTS In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007 Aminex announces that: Aminex's issued share capital consists of 242,118,981 Ordinary Shares of nominal value €0.06 each with voting rights. Aminex does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in Aminex is 242,118,981. The above figure may be used by shareholder as a denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, Aminex under the Transparency (Directive 2004/ 109/EC) Regulations 2007. Contact Max Williams Company Secretary Tel: 00 44 20 7291 3100 This information is provided by RNS The company news service from the London Stock Exchange TVREAKFFDSPPEFE

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