Circular to Shareholders

Aminex PLC
15 February 2002

Circ Re Return of Capital to Shareholders, Renominalisation of Share Capital,
Amendment to Memorandum and Articles of Association and Notice of EGM to be
held on 12 March 2002

A Copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).



                      This information is provided by RNS
            The company news service from the London Stock Exchange