Re: Brochure of Particulars

Kenmare Resources PLC
22 April 2004

Kenmare Resources Plc



22 April 2004



RE: Brochure of Particulars



Re: Exercise of Warrants



Warrants to subscribe for 150,000 Ordinary Shares of €0.06c in the capital of
Kenmare have been exercised.  Application has been made to the Irish Stock
Exchange and to the UK Listing Authority for the new Ordinary Shares to be
admitted to, respectively, the Official List of the Irish stock Exchange and the
Official List of the UK Listing Authority and to the London Stock Exchange for
the new shares to be admitted to trading.  The new Ordinary Shares rank pari
passu in all respects with the existing Ordinary Shares.



Deirdre Corcoran

Company Secretary





This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






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