EGM Statement

DOCUMENT AVAILABILITY
Kenmare Resources plc ("Kenmare" or "the Company")



Kenmare Resources plc ("Kenmare" or "the  Company") has today
published a circular to the [listed]  warrant holders convening an
extraordinary general meeting of the [listed] warrant holders for the
purposes of considering, and if thought fit, approving the amending
of the terms of the warrant instrument("Circular").



The extraordinary general meeting will be held at 11.00 a.m. on 23rd
November, 2007 at The Westbury Hotel, Grafton Street, Dublin 2,
Ireland.



A copy of the Circular has been submitted to the Irish Stock Exchange
and the UK Listing Authority, and will shortly be available for
inspection at the following locations:



1. Company Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland.

Tel: + 353 1 6174200





2. Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London E14 5HS,

United Kingdom.

Tel: + 44 207 066 1000.







31 October, 2007

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