Annual Information Update

Annual Information Document for the period from 1 June 2006, which is 12 months prior to the date of annual financial statements, up to and including 1 June 2007. Kenmare Resources plc (the "Company") published its annual financial statements in respect of the year ended 31 December 2005 on 1 June 2007. This Annual Information Document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The publication obligations in respect of this Annual Information Document are being fulfilled by its issue today via RIS and by its publication on the website of the Company (www.kenmareresources.com) from today. The Company does not intend to rely solely on the Financial Regulator to publish the Annual Information Document. The information referred to in this document was up to date at the time it was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this document rather than included in full. (1) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service All of the announcements listed below were published via RNS or Hugin, both Regulatory Information Services and are available for viewing on the Irish Stock Exchange website (www.ise.ie) and (www.londonstockexchange.com) respectively. 01-06-07 Document Availability 02-05-07 Exercise of Options 01-05-07 Block Listing Six Monthly Return 30-04-07 Kenmare Preliminary Results for the year ended 31 December 2006 25-04-07 Mining commences and 60% resource base upgrade at Moma Titanium Minerals Mine, Mozambique 29-03-07 Block Listing Six Monthly Return 27-03-07 Anthony Lowrie Appointed as Director of Allied Gold Limited 16-03-07 Re: Holding in Company 11-01-07 Exercise of Options 18-12-06 Award of Share Options 28-11-06 Exercise of Options 22-11-06 Block Listing Six Monthly Return 15-11-06 Notification of Holding in Company 25-10-06 Kenmare announces short delay in completion of Mineral Separation Plant at the Moma Project and early implementation of capacity expansion 03-10-06 Award of Share Options 28-09-06 2006 Interim Results 26-09-06 RE: Holding in Company 13-09-06 Director Declaration 12-09-06 Director Declaration 07-09-06 Director Appointment 14-07-06 Re: Holding in Company 12-07-06 Resolutions passed at Kenmare's Annual General Meeting 12-07-06 Kenmare announces progress on Moma and new Uranium exploration licences in Mozambique 06-07-06 Exercise of Options 30-06-06 Notification of Transactions of Directors 21-06-06 Annual Information Document 14-06-06 2005 Annual Report Document Availability (2) Companies Registration Office Filings All of the documents listed below were filed with the Register of Companies in Ireland on or around the dates indicated. Copies of documents filed with the Registrar of Companies are available from the Companies Registration Office (www.cro.ie). 23-06-06 B1 Annual Return 10-07-06 B5 Allotment of Shares 21-07-06 G1 Special Resolutions passed at AGM 21-07-06 G2 Ordinary Resolution passed at AGM 18-09-06 B10 Appointment of Director 07-09-06 B5 Allotment of Shares 19-02-07 B5 Allotment of Shares 20-04-07 B5 Allotment of Shares (3) Annual and Interim Report 2006 The Company's Annual Report for the period ended 31 December 2006 which was published on 1 June 2007 and which was filed with the Irish Stock Exchange, can be found on the Company's website, as can the Interim Report 2006 for the period ending 30 June 2006 published on 28 September 2006. A copy of the Annual Information Document and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Chatham House, Chatham Street, Dublin 2. 21 June 2007 Contact: Deirdre Corcoran Company Secretary Kenmare Resource plc Tel: 00 353 1 6710411 ---END OF MESSAGE---
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