Kenmare Resources — Director's Dealing 2015

Jul 13, 2015

National Storage Mechanism | Additional information

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FORM 8.3

IRISH TAKEOVER PANEL

DISCLOSURE UNDER RULE 8.3 OF THE IRISH TAKEOVER PANEL ACT, 1997, TAKEOVER RULES, 2007 (AS AMENDED)

DEALINGS BY PERSONS WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE

	1. KEY INFORMATION
	Name of person dealing (Note 1)	The Vanguard Group, Inc.
	Company dealt in	Kenmare Resources plc
	Class of relevant security to which the dealings being disclosed relate (Note 2)	€0.06 Ordinary Shares
	Date of dealing	10 July 2015
	2. INTERESTS AND SHORT POSITIONS (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)
		Long	Short
		Number (%)	Number (%)
	(1) Relevant securities	4,308,876 0.15%
	(2) Derivatives (other than options)
	(3) Options and agreements to purchase/sell
	Total	4,308,876 0.15%
	b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
	Class of relevant security:	Long	Short
		Number (%)	Number (%)
	(1) Relevant securities	Not Applicable
	(2) Derivatives (other than options)
	(3) Options and agreements to purchase/sell
	Total
	1 February 2009

	3. DEALINGS (Note 4) (a) Purchases and sales
	Purchase/sale			Number of relevant securities
	Sale			10,756
	(b) Derivatives transactions (other than options transactions)
	Product name, e.g. CFD		Nature of transaction (Note 6)			Number of relevant securities (Note 7)
	Not Applicable
	(c) Options transactions in respect of existing relevant securities (i) Writing, selling, purchasing or varying
	Product name, e.g. call option	Writing, selling, purchasing, varying etc.			Number of securities to which the option relates (Note 7)
	Not Applicable
	(ii) Exercising
	Product name, e.g. call option			Number of securities
	Not Applicable
	(d) Other dealings (including transactions in respect of new securities) (Note 4)
	Nature of transaction (Note 8)			Details
	Not Applicable
	1 February 2009
	4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives
	Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated.
	None
	Is a Supplemental Form 8 attached? (Note 9) NO
	Date of disclosure						13 July 2015
	Contact name						Nick Gould
	Telephone number						001-610-669-8989
	If a connected EFM, name of offeree/offeror with which connected
	If a connected EFM, state nature of connection (Note 10)

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