Brochure of Particulars

Kenmare Resources PLC 05 November 2004 Kenmare Resources Plc 05 November 2004 RE: Brochure of Particulars Application has been made to the Irish Stock Exchange and to the UK Listing Authority for 66,672,474 Ordinary Shares of nominal value €0.06 each in the capital of Kenmare ('Shares') and for 10,059,144 Warrants ('New Warrants') to be admitted to the Official List of the UK Listing Authority and to the Official List of the Irish Stock Exchange and application has been made to the London Stock Exchange for these Shares and New Warrants to be admitted to trading. Such admission is expected to become effective and dealings to commence in these Shares and New Warrants at the start of business on 10 November, 2004 40,380,576 of the Ordinary Shares and the 10,095,144 New Warrants are being issued as the final component of the Supplemental Placing as the referred to in the listing particulars issued by the company dated 21 June 2004 ('Listing Particulars') and as detailed in the announcement dated 02 November 2004 and 26,291,898 of the Ordinary Shares are being issued to the Lenders in accordance with the terms of the Loan Agreements as the referred to in the Listing Particulars. The Shares and New Warrants are being issued on the same terms as those issued under the Placing and Open Offer described in the Listing Particulars. Following this issue, the number of Ordinary Shares in issue in the Company is 645,975,249 and the number of New Warrants in issue is 82,797,906. Terms defined in the Listing Particulars dated 21 June, 2004 have the same meaning in this announcement This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
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