AEX Aminex Plc

TIDMAEX

RNS Number : 9126O

Aminex PLC

04 February 2019

4 February 2019

Aminex plc

("Aminex" or "the Company")

Directorate Change and Board Update

Aminex is pleased to announce that John Bell, currently Senior Independent Non-Executive Director, has assumed the position of Chairman from Keith Phair, who after nine years on the Board has decided to retire as a Non-Executive Director, both with immediate effect.

John is a Chartered Engineer with over 30 years' experience in the energy sector having worked at Vice President level or Managing Director level with BP, Statoil AS and Suncor Energy (Syria). John graduated with a First Class Honours degree in Engineering from Strathclyde University and studied Executive Leadership at Haas Business School, University of Berkeley California. Previous public company directorships include Gulf Keystone Petroleum and Tethys Petroleum where he was Executive Chairman. John is currently the Managing Director at Gulfsands Petroleum.

Jay Bhattacherjee, CEO of Aminex said:

"I would like to thank Keith for his dedication and contribution to the Board over the last nine years. With the Company moving towards a fully-funded operational phase, as the completion of the Ruvuma farm-out progresses, I look forward to working with John and the Board to drive value for shareholders."

Ends

 
 Aminex PLC 
 Jay Bhattacherjee, Chief Executive 
  Officer                              +44 (0) 20 3198 8415 
 Max Williams, Chief Financial 
  Officer 
 
 Davy 
 Brian Garrahy                         +353 1 679 6363 
 
 GMP First Energy 
 Hugh Sanderson                        +44 (0) 20 7448 0200 
 
 Shore Capital 
 Jerry Keen                            +44 20 7408 4090 
 
 Camarco 
 Billy Clegg / James Crothers 
  / Daniel Sherwen                     +44 20 3781 8331 
 
 

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END

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February 04, 2019 02:00 ET (07:00 GMT)

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