AGM Statement

Resolutions passed at Kenmare's Annual General Meeting

The Directors of the Company wish to announce that each of the
resolutions proposed at the Annual General Meeting of the Company
held today, Monday, 25 June were passed. The full text of each
resolution was set out in the Notice of Annual General Meeting that
Kenmare circulated to the Shareholders in June, 2007.

For further information:

Michael Carvill
Managing Director
Tel: [phone]
Mob: [phone]

Murray Consultants
Elizabeth Headon
Tel: [phone]
Mob: [phone]

Conduit PR Ltd
Leesa Peters
[phone]
Mob: [phone]

www.kenmareresources.com

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