Corporate Action

Kenmare Resources PLC
11 April 2002

ENTITLEMENT ISSUE
SECURITY TITLE
*Ord Eur0.06
MNEMONIC CODE           *KMR
SEDOL CODE              *487-948
TERMS                   *1 New Ordinary Share for every 8 Existing Ordinary Shares
                         held at 14p(Euro 0.23)
EX DATE                 *11-04-02
RECORD DATE             *09-04-02
SPLITTING APPLICATION FORMS *30-04-02  3:00pm
RECEIPT OF APPLICATION FORMS *02-05-02  3:00pm
DEALING COMMENCE NEW SHARES *07-05-02
NOTES *






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