Kenmare Resources — Board/Management Information 2018

Apr 24, 2018

National Storage Mechanism | Additional information

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Kenmare Resources plc ("Kenmare" or "the Company")

24 April 2018

Notification Under Listing Rule 9.6.14(2)

Pursuant to Listing Rule 9.6.14(2), Kenmare announces that Steven McTiernan, Chairman of Kenmare, has been appointed as Non-Executive Chairman of Hurricane Energy plc, a company listed on AIM, effective 1 May 2018.

For further information, please contact:

Kenmare Resources plc

Tony McCluskey, Financial Director

Tel: +353 1 671 0411

Jeremy Dibb, Corporate Development and Investor Relations Manager

Tel: +353 1 671 0411

Mob: + 353 87 943 0367

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Kenmare Resources via Globenewswire*