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Kenmare Resources Board/Management Information 2020

Jan 9, 2020

1968_dirs_2020-01-09_c74708ba-636e-4a5c-9f11-cd58b8c23f82.html

Board/Management Information

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National Storage Mechanism | Additional information

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

9 January 2020

Notification Under Listing Rule 9.6.14(2)

Pursuant to Listing Rule 9.6.14(2), Kenmare Resources plc (LSE: KMR, ISE: KMR) announces that Elaine Dorward-King, a Non-Executive Director of Kenmare, has been appointed as an independent director of Great Lakes Dredge & Dock Corporation (“Great Lakes”). Great Lakes is the largest provider of dredging services in the United States of America and is quoted on NASDAQ.

For further information, please contact:

Kenmare Resources plc

Jeremy Dibb / Katharine Sutton

Investor Relations

Tel: +353 1 671 0411

Mob: + 353 87 943 0367 / + 353 87 663 0875

Murray (PR advisor)

Joe Heron

Tel: +353 1 498 0300

Mob: +353 87 690 9735

About Kenmare Resources

Kenmare Resources plc is one of the world’s largest producers of mineral sands products. Listed on the London Stock Exchange and the Euronext Dublin, Kenmare operates the Moma Titanium Minerals Mine in Mozambique. Moma’s production accounts for approximately 7% of global titanium feedstocks and the Company supplies to customers operating in more than 15 countries. Kenmare produces raw materials that are ultimately consumed in everyday “quality-of life” items such as paints, plastics and ceramic tiles.