Further re Director Appointment

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

                        Further Re Director Appointment
                                 (LSE/ISE: KMR)


30 August 2011
Kenmare announced the appointment of Mr. Justin Loasby to the Board of Directors
of the Company on 25 August, 2011.

The  Company  hereby  confirms  that  Mr.  Loasby  has no disclosures to make in
accordance  with Rule 9.6.13 of the Listing  Rules of the UK Listing Authority.


For more information:
Kenmare Resources plc
Michael Carvill, Managing Director
Tel: [phone]
Mob: + 353 87 674 0110


                            www.kenmareresources.com






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Source: Kenmare Resources via Thomson Reuters ONE

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