Further re Apple Offer

Aminex PLC 12 April 2002 FOR IMMEDIATE RELEASE AMINEX PLC ("Aminex" or "the Company") Irrevocable Undertaking Not To Accept Apple Offer The Board of Aminex announces that Solestar Corporation Limited, which owns 4,790,509 ordinary shares of Aminex, representing approximately 5.31 per cent. of Aminex's issued share capital, has signed an irrevocable undertaking not to accept the offer of Apple Oil and Gas Limited ("Apple"). This undertaking will cease to be binding after 30 September 2002. In addition, the Board of Aminex wishes to point out that, pursuant to the agreement between Aminex and Tanzoil NL dated 12 February 2002 ("the Tanzoil Agreement"), certain holders of 5,714,361 ordinary shares of Aminex, representing 6.33 per cent. of Aminex's issued share capital, are prevented from selling or otherwise disposing of such Aminex shares prior to 1 September 2002. These shares were issued as consideration under the terms of the Tanzoil Agreement. 12 April 2002 Enquiries: Aminex PLC +44 (0)20 7240 1600 Brian Hall Davy Corporate Finance Limited +353 1 679 6363 Hugh McCutcheon College Hill +44 (0)20 7457 2020 James Henderson Archie Berens Dennehy Associates +353 1 676 4733 Michael Dennehy Responsibility Statement The directors of Aminex accept responsibility for the information contained in this announcement except that the only responsibility accepted in respect of the information relating to Apple, which has been complied from published sources, is to ensure that it has been correctly and fairly reproduced and presented. Subject as aforesaid, to the best of the knowledge and belief of the directors of Aminex (who have taken all reasonable care to ensure that such is the case), the information contained in this announcement for which they accept responsibility is in accordance with the facts and does not omit anything likely to affect the import of such information. Davy Corporate Finance Limited, which is authorised to carry on investment business in Ireland by the Central Bank of Ireland, is acting exclusively for Aminex and no one else in connection with the offer and will not regard any other person as its client or be responsible to any person other than Aminex for providing the protections afforded to clients of Davy Corporate Finance Limited, nor for giving advice to any such person in relation to the offer. Davy Corporate Finance Limited has approved the contents of this announcement solely for the purpose of section 21 of the Financial Services and Markets Act 2000. The principal place of business of Davy Corporate Finance Limited is Davy House, 49 Dawson Street, Dublin 2, Ireland. This information is provided by RNS The company news service from the London Stock Exchange

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