Directorate Change

RNS Number:5017E
Bionex Investments PLC
13 June 2006

13 June 2006



                             Bionex Investments plc

                               Board appointments


Bionex Investments plc ("Bionex" or "the Company") is pleased to confirm, as
reported in its interim results released on 12 June 2006 ("the Interims"), that
Oliver Vaughan and Tim James were appointed to the Board of the Company with
effect from that date.



The following information falls to be disclosed in respect of the two directors.



Other directorships
                                    Other current directorships          Directorships held within the last
                                                                         five years


Oliver John Vaughan, aged 59        Bourne Street Capital LLP            Casper Investments Limited*

                                    Boldwood Limited                     Cross Ash Holdings Plc*

                                    Cassian Investments Plc              Elite Strategies Plc

                                    Corporate Synergy Group Plc          Marine Force Limited*

                                    Corporate Synergy Holdings Plc       Mountcashel LLP

                                    Gulf International Minerals Ltd      Mountain Force Limited*

                                    Mountcashel Employees Trustees       The Bell Inn, Skenfrith Limited*
                                    Limited
                                                                         The Evolution Group Plc
                                    Newbourne Plc

                                    OVTV Limited

                                    Pendington Limited

                                    Redstone Plc

                                    Sailing Adventures Limited

                                    Tajikistan Natural Resources Limited

                                    The Bell at Skenfrith Limited

                                    Yachtinggateway.com Limited


Tim Michael James, aged 52          Avidfleet Management Limited         35/49 Queen's Gate Terrace Management
                                                                         Limited
                                    C D James (Property Consultants)
                                    Limited                              Alvyne Limited

                                    Farley & Co Limited                  Chelsea & Kensington Bes Plc

                                    Farley Group Holdings Limited        Finhome Limited

                                    Farley Group Plc                     Handyform Limited

                                    Farley Management Company Limited    Humberts Limited

                                    Farley Professional Services Limited Rosseau Limited

                                    Farley Trustees Limited

                                    Kensington & Chelsea Aviation
                                    Limited

                                    Number 10 Sydney Street Management
                                    Company Limited



* - see Attachment to this announcement



In addition, Mr Vaughan was previously a director of Bionex from December 2000
until September 2002.



Shareholdings in the Company
                                            No. of Ordinary Shares held  Percentage of issued share capital


Oliver Vaughan                                 15,568,864**                            8.75%
Tim James                                      10,000,000**                            5.62%



** - including a subscription for 10 million Ordinary Shares, as reported in the
Interims



Other than those matters included in the attachment to this announcement, there
are no other requirements of AIM Rule Schedule 2(g) that fall to be disclosed.





Enquiries:


Christopher Roberts                                    020 7448 4400
Bionex Investments plc

Peter Jackson                                          020 7220 1666
W H Ireland Limited





Attachment



In accordance with AIM Rule Schedule 2(g), the following information is
disclosed in respect of Oliver Vaughan.



Oliver Vaughan was a director of the following companies, which went into
creditors' voluntary winding-up, liquidation, administrative receivership or
members' voluntary liquidation subsequent to his resignation from the relevant
board:



 1. Jetlodge Limited (formerly The Complete Picture Limited) (resigned September
    1995).  This company was the subject of a creditors' voluntary winding-up
    which was commenced in January 1996 and completed in June 1997.  The amount
    owing to creditors was #207,341.



 2. eBop Media Plc (resigned September 1999) and eBop Limited (resigned August
    1999).  Both companies went into liquidation on 19 December 2000 with
    estimated deficiencies to creditors of #209,336 and #2,038,958 respectively.



 3. AB428 Limited (formerly Marine Force Limited) (resigned August 2002). The
    company went into administrative receivership on 26 September 2002.  The
    date of final dissolution was 21 March 2006, with a deficiency to creditors
    of #1,421,269.



 4. Databeat Digital Music Systems Limited (resigned December 1991).  This
    company was the subject of a creditors' voluntary winding-up which was
    commenced in  February 1992 and completed in October 1994.  The amount owing
    to non preferential creditors was #324,977.



 5. Ballynatray Holdings Plc (resigned 8 January 1997). The company was placed in
    members' voluntary liquidation on 8 November 1996.  A declaration of
    solvency was filed on 1 March 2000 which stated that there were no
    liabilities and that there was a surplus of #18,864,361.



In addition, Mr Vaughan was a director of the following companies which were
dissolved during his period of office:



 1. Casper Investments Limited, dissolved in June 2004 with no outstanding
    balances owing to creditors.



 2. The Bell Inn, Skenfrith Limited, a dormant company, dissolved in October 2004
    with no outstanding balances owing to creditors.



 3. Cross Ash Holdings Plc, dissolved in February 2003 with no outstanding
    balances owing to creditors.



 4. Mountain Force Limited, dissolved in March 2003 with no outstanding balances
    owing to creditors.



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