Kenmare Resources plc : Further Re Directors Ap...

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

Further Re:Directors Appointment
          (LSE/ISE: KMR)

14 March 2013

The Company hereby makes the following additional disclosures in respect of Mr. Mc.Tiernan in compliance with Rule 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

Mr. McTiernan is currently a director of First Quantum Minerals Limited and Songa Offshore SE and was a director of Tullow Oil plc. to 2012. Save for these directorships he does not hold, and has not in the past five years held, a directorship in any other publicly quoted companies.

The Company hereby confirms that Mr. McTiernan has no further disclosures to make in accordance with Rule 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

The Company hereby makes the following additional disclosures in respect of Mr. Smith in compliance with Rule 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

Save for Lighthouse Caledonia (to 2009), Mr. Smith does not hold, and has not in the past five years held, a directorship in any other publicly quoted companies.

The Company hereby confirms that Mr. Smith has no further disclosures to make in accordance with Rule 9.6.13 (1) to (6) 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

Tony McCluskey, Financial Director
Tel: [phone]    
Mob: [phone]

Virginia Skroski, Investor Relations Manager
Tel: [phone]  
Mob: + 353 87 739 1103

www.kenmareresources.com

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Source: Kenmare Resources via Thomson Reuters ONE

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