Sch 1 update - Resmex plc

RNS Number:5768Y
AIM
17 February 2006


             ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN 
                              ACCORDANCE WITH AIM RULE 2

ALL APPLICANTS MUST COMPLETE THE FOLLOWING:

COMPANY NAME:
Resmex plc

COMPANY ADDRESS:
32 Lancaster Mews, London

COMPANY POSTCODE:
W2 3QE

COUNTRY OF INCORPORATION:
England and Wales

COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED IN
ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:

Resmex plc is issuing new shares in a reverse transaction to acquire all of the issued shares in Xtract Oil Limited it
does not already own; following admission, Resmex's primary operation will be focused on the development of technology
for the extraction of oil from oil shale.

DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to which it
seeks admission and the number and type to be held as treasury shares):
286,559,800 ordinary shares of 0.1p each

CAPITAL TO BE RAISED ON ADMISSION:
nil

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Robert John Annells

Carl Euston Layden

Susan Joan Wickerson

PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL
BEFORE AND AFTER ADMISSION:

                                                     Before admission                     After admission
Cambrian Mining plc                                             21.8%                               28.9%
Intermin Resources Limited                                      13.1%                               10.5%
22 Yeneb Pty                                                    11.2%                                8.9%
Kenneth Fawcett                                                  8.7%                                7.0%
Mine Services International Ltd                                  6.5%                                5.2%
Giltspur Nominees Limited                                        5.9%                                4.7%
Brewin Nominees (Channel Islands) Ltd                            5.7%                                4.5%
Drawone Superannuation Fund                                      3.9%                                3.1%
HSBC Global Custody Nominee (UK) Ltd                             3.8%                                3.0%


NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
Keith, Bayley, Rogers & Co. Limited, Sophia House, 76-80 City Road, London EC1Y 2EQ

ANTICIPATED ACCOUNTING REFERENCE DATE:
31 December

EXPECTED ADMISSION DATE:
20 February 2006

NAME AND ADDRESS OF NOMINATED ADVISER:
Smith & Williamson Corporate Finance Limited, 25 Moorgate, London EC2R 6AY

NAME AND ADDRESS OF BROKER:
Keith, Bayley, Rogers & Co. Limited, Sophia House, 76-80 City Road, London EC1Y 2EQ

DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS
WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

The admission document, which contains full details about the applicant and the admission of its securities, is
available from the offices of Smith & Williamson Corporate Finance Limited, 25 Moorgate, London EC2R 6AY

DATE OF NOTIFICATION:
17 February 2006

NEW/ UPDATE (see note):
Update




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