Kenmare Resources — Board/Management Information 2019

Apr 24, 2019

National Storage Mechanism | Additional information

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Kenmare Resources plc (“Kenmare” or “the Company”)

24 April 2019

Appointment of Broker

Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, is pleased to announce the appointment of Peel Hunt LLP as joint broker to the Company alongside the Company’s existing brokers with immediate effect.

For further information, please contact:

Kenmare Resources plc

Michael Carvill, Managing Director

Tel: +353 1 671 0411

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

Peel Hunt LLP

Ross Allister / David McKeown

Tel: +44 207 7418 8900

Murray

Joe Heron / Aimee Beale

Tel: +353 1 498 0300

Mob: +353 87 690 9735

Buchanan

Bobby Morse / Chris Judd

Tel: +44 207 466 5000

Forward Looking Statements

This announcement contains some forward-looking statements that represent Kenmare's expectations for its business, based on current expectations about future events, which by their nature involve risks and uncertainties. Kenmare believes that its expectations and assumptions with respect to these forward-looking statements are reasonable. However, because they involve risk and uncertainty, which are in some cases beyond Kenmare's control, actual results or performance may differ materially from those expressed or implied by such forward-looking information.