Form 8.3 - Kenmare Resources plc

The Vanguard Group

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

Â	1. KEY INFORMATION
Â	Name of person dealing (Note 1)	Â	The Vanguard Group, Inc.
Â	Company dealt in	Â	Kenmare Resources plc
Â	Class of relevant security to which the dealings being disclosed relate (Note 2)	Â	â‚¬0.06 Ordinary Shares
Â	Date of dealing	Â	08 September 2014
Â	Â 2. INTERESTS AND SHORT POSITIONS Â (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)
Â	Â	Â	Long	Â	Short
Â	Â	Â	Number Â Â Â Â Â Â Â Â Â Â Â Â Â (%)	Â	Number Â Â Â Â Â Â Â Â Â Â Â Â Â Â (%)
Â	(1) Relevant securities	Â	24,995,093 Â Â Â Â Â Â Â Â Â Â Â Â Â 0.90%	Â	Â
Â	(2) Derivatives (other than options)	Â	Â	Â	Â
Â	(3) Options and agreements to purchase/sell	Â	Â	Â	Â
Â	Total	Â	24,995,093 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 0.90%	Â	Â
Â	b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
Â	Class of relevant security:	Â	Long	Â	Short
Â	Â	Â	Number Â Â Â Â Â Â Â Â Â Â Â Â Â (%)	Â	Number Â Â Â Â Â Â Â Â Â Â Â Â Â (%)
Â	(1) Relevant securities	Â	Not Applicable	Â	Â
Â	(2) Derivatives (other than options)	Â	Â	Â	Â
Â	(3) Options and agreements to purchase/sell	Â	Â	Â	Â
Â	Total	Â	Â	Â	Â
Â	Â Â

3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale

Number of relevant securities

Price per unit (Note 5)

Purchase

39,930

0.12

(b) Derivatives transactions (other than options transactions)

Product name, e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

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)

Exercise price

Type, e.g. American, European etc.

Expiry date

Option money paid/received per unit (Note 5)

Not Applicable

(ii) Exercising

Product name, e.g. call option

Number of securities

Exercise price per unit (Note 5)

Not Applicable

(d) Other dealings (including transactions in respect of new securities) (Note 4)

Nature of transaction

(Note 8)

Details

Price per unit

(if applicable) (Note 5)

Not Applicable

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

09 September 2014

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)