Listing of New Shares

Aminex PLC
29 January 2008

AMINEX PLC



LISTING OF NEW SHARES





Aminex PLC announces that it has today made application to the Irish Stock
Exchange and the UK Listing Authority for the listing of 38,202 Ordinary Shares
of €0.06 each, which will rank pari passu with existing shares in issue, to be
admitted to the Official List of the Irish Stock Exchange and the Official List
of the UKLA and application has been made to the Irish Stock Exchange and the
London Stock Exchange for these shares to be admitted for trading.  The shares
have been issued pursuant to the exercise of share warrants in accordance with
the Placing and Rights Issue completed in July 2007.  The exercise price of the
share warrants was Stg 22 pence.  It is expected that admission will take place
and dealings will commence in these new ordinary shares on 5 February 2008.



On completion of this listing, the total number of voting rights of Aminex PLC
will be 242,119,911.



Enquiries



Max Williams               0044 (0) 20 7291 3100



Aminex PLC



This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.




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