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Kenmare Resources Board/Management Information 2021

Apr 1, 2021

1968_dirs_2021-04-01_1b74a3fc-6077-4125-8629-b4684e1ded60.html

Board/Management Information

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National Storage Mechanism | Additional information

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

1 April 2021

Notification Under Listing Rule 9.6.14(2)

Pursuant to Listing Rule 9.6.14(2), Kenmare announces that Sameer Oundhakar, a Non-Executive Director of Kenmare, has been appointed as a non-executive director of Kore Potash Ltd, a company listed on AIM, a market operated by the London Stock Exchange, the Australian Securities Exchange (ASX) and the JSE Limited (JSE) in South Africa.

For further information, please contact:

Kenmare Resources plc

Jeremy Dibb

Corporate Development & Investor Relations

[email protected]

Tel: +353 1 671 0411

Mob: +353 87 943 0367

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 Group 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.