Notification in accordance with Listing Rule 9....

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

22 March 2017

Notification in accordance with Listing Rule 9.6.13

In accordance with Rule 9.6.13 (1) of the Listing Rules of the UK Listing Authority, the Company hereby makes the following disclosures in respect of directorships of publicly quoted companies  currently held or held in the previous five years by Mr. Peter Bacchus, who will become a director of the Company immediately after Kenmare's AGM on 25 May 2017.

Mr. Bacchus is a non-executive director of Gold Fields Limited, a globally diversified producer of gold with a primary listing on the JSE and secondary listings on the New York Stock Exchange and the Swiss Exchange.  He is also a non-executive director of Galaxy Resources Limited, a global lithium company listed on the Australian Securities Exchange. 

Mr. Bacchus is currently also a non-executive director of Nordgold, an internationally diversified gold producer that was, until 16 March 2017, listed on the London Stock Exchange.  In addition, he was until January 2016 a non-executive director of Paramount Mining Corporation Limited, a company previously listed on the Australian Stock Exchange.

There are no matters in respect of Mr. Bacchus requiring disclosure under UK Listing Rules 9.6.13(2) to 9.6.13(6) inclusive.

For further information, please contact:

Kenmare Resources plc
Michael Carvill, Managing Director                                    
Tel: [phone]                                                             

Tony McCluskey, Financial Director
Tel: [phone]                                                             

Jeremy Dibb, Corporate Development and Investor Relations Manager
Tel: [phone]
Mob: + 353 87 943 0367

Murray                                                                                     
Joe Heron / Aimee Beale                                                       
Tel: [phone]                                                             
Mob: [phone]                                                       

Buchanan
Bobby Morse / Chris Judd
Tel: [phone]

---

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
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