Aminex to List Shares on the Irish and UK Stock Exchanges

Application has been made to the Irish Stock Exchange and to the UK Listing Authority for 461,680 Ordinary Shares of nominal value 0.06 each in the capital of Aminex ('Shares') to be admitted to the Official List of the UK Listing Authority and to the Official List of the Irish Stock Exchange and application has been made to the London Stock Exchange for these shares to be admitted to trading. Such admission is expected to become effective and dealings to commence in these Shares at the start of business on September 1, 2004.

These Shares are being issued, fully paid, at a price of Stg 12 pence per Share (being the opening mid-market price on the London Stock Exchange on the date of issue thereof) as consideration in the amount of US$100,000 for services provided under contract to Aminex's Tanzanian joint venture in connection with work on the Nyuni Block.

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