Kenmare Resources : Further Re Director Appoint...

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

 

31 July 2015 

 

Further Re Director Appointment

 

This announcement is made pursuant to Listing Rule 9.6.13R of the UK Financial Conduct Authority's Listing Rules in connection with the appointment on 27 July 2015 of Mr John Ensall as a Director of Kenmare Resources plc.

 

John Ensall has been involved in corporate reorganisation and restructuring work for over 20 years. As part of Mr Ensall's reorganisation and restructuring work, Mr Ensall has been appointed to the board of certain companies to assist in the restructuring or orderly winding down of those companies.

 

For purposes of Listing Rule 9.6.13(3) the following are noted:

 

Mr Ensall was an executive director of Food Brokers Limited from 5 November 2004 until 15 March 2005.  The company entered administration on 8 February 2005 and on 17 November 2005 entered into a creditors' voluntary liquidation.  The company was dissolved on 8 September 2010.

   

Mr Ensall was an executive director of Clares Equipment Group Limited from 9 February 1998, a director of its subsidiary Calderburn Limited from 17 August 1999, and a director of its subsidiary Clares Group Limited from 2 May 2001.  Mr Ensall ceased to be a director of these companies on 28 May 2004.  The companies entered administrative receivership on 17 November 2004.  Calderburn Limited was dissolved on 5 December 2006.  Clares Equipment Group Limited was dissolved on 7 May 2008. Clares Group Limited was dissolved on 17 February 2009.  

 

No other disclosures are required under LR 9.6.13R. 

 

For further information, please contact:

 

Kenmare Resources plc

Michael Carvill, Managing Director 

Tel: [phone] 

Mob: + 353 87 674 0110 

 

Tony McCluskey, Financial Director

Tel: [phone] 

Mob: + 353 87 674 0346

 

Jeremy Dibb, Corporate Development and Investor Relations Manager

Tel: [phone]

Mob: + 353 87 943 0367

 

The Directors of Kenmare accept responsibility for the information contained in this announcement. To the best of their knowledge and belief (having taken all reasonable care to ensure that such is the case), the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information.

 

This announcement is not intended to, and does not, constitute or form part of any offer, invitation or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of, any securities whether pursuant to this announcement or otherwise. The distribution of this announcement in jurisdictions outside Ireland or the United Kingdom may be restricted by law and therefore persons into whose possession this announcement comes should inform themselves about, and observe, such restrictions. Any failure to comply with the restrictions may constitute a violation of the securities law of any such jurisdiction. 

 

A person interested in 1% or more of any class of relevant securities of Kenmare or Iluka may have disclosure obligations under Rule 8.3 of the Irish Takeover Rules, effective from 26 June 2014, the date of the commencement of the offer period for Kenmare under the Irish Takeover Rules.

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Kenmare Resources via Globenewswire

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