Circular to Shareholders

Kenmare Resources PLC
12 April 2002


Circular to Shareholders dated 11 April 2002:

Proposed Placing of 56,950,000 New Ordinary Shares at Stg14p (23c) per share;
Proposed Open Offer of 23,881,255 New Ordinary Shares at Stg14p (23c) per share
and Notice of EGM to be held on 3 May 2002

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).



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