Publication of Circular

RNS Number : 4959B

Kenmare Resources PLC

28 October 2009

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

28 October 2009

Kenmare Resources plc ("Kenmare" or "the Company") has 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 (the "Circular").

The extraordinary general meeting will be held at 11.00 a.m. on 20 November, 2009 at the offices of the Company, Chatham House, Chatham 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.