Press Release

12 July 2018

AMINEX PLC

("Aminex" or "the Company")

CHAIRMAN ANNOUNCES INTENTION TO STAND DOWN

The Chairman of Aminex, Mr Brian Hall, has informed the Company that he intends to stand down from the Board of Aminex during 2018. The Company intends to appoint a new Chairman shortly and, accordingly, the effective date of Mr Hall's departure will be announced in due course.

Ends

For further information, please contact:

Aminex PLC

Jay Bhattacherjee, Chief Executive Officer

+44 (0) 20 3198 8415

Max Williams, Chief Financial Officer

Investec Bank plc

Chris Sim

+44 (0) 207 597 4000

Shore Capital

Jerry Keen

+44 (0) 20 7408 4090

Davy

Brian Garrahy

+353 (0) 1 679 6363

Camarco

Billy Clegg / Gordon Poole / James Crothers

+44 (0) 20 3757 4980

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Aminex plc published this content on 12 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 July 2018 15:24:06 UTC