Annual Information Document

Kenmare Resources plc ("Kenmare" or "the Company") 18 May 2011 Annual Information Document Annual Information Document for the period from 29 April 2010, which is 12 months prior to the date of annual financial statements, up to and including 29 April 2011. Kenmare Resources plc (the "Company") published its annual financial statements in respect of the year ended 31 December 2010 on 29 April 2011. This Annual Information Document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The publication obligations in respect of this Annual Information Document are being fulfilled by its issue today via RIS and by its publication on the website of the Company (www.kenmareresources.com) from today. The Company does not intend to rely solely on the Financial Regulator to publish the Annual Information Document. The information referred to in this document was up to date at the time it was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this document rather than included in full. (1) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service All of the announcements listed below were published via RNS or Hugin, both Regulatory Information Services and are available for viewing on the Irish Stock Exchange website (www.ise.ie) and (www.londonstockexchange.com) respectively. 16-05-11           Director/PDMR Shareholding 11-05-11           Director/PDMR Shareholding 11-05-11           Director/PDMR Shareholding 11-05-11           Kenmare appoints Head of Commercial and Strategic Development for Asia 03-05-11           Publication of Annual Report and Notice of Annual General Meeting 28-04-11           Production recommences at Moma Titanium Minerals Mine 27-04-11           Unofficial Industrial Action at Moma 26-04-11           Further Re Director Appointment 26-04-11           Re: Holding(s) in Company 21-04-11           Kenmare Director Appointment 18-04-11           Preliminary Results and Interim Management Statement 13-04-11           Re: Holding(s) in Company 28-03-11           Re: Holding(s) in Company 15-02-11           Main Securities Market Notice 11-02-11           Re: Holding in Company 10-02-11           Exercise of Options 20-01-11           Appointment of Joint Corporate Broker 20-01-11           Moma Mine Update 13-12-10           Notification of Transactions of Directors 26-12-10           Re: Holding in Company 18-12-10           Kenmare to Issue Full Appeal of Libel Verdict 17-11-10           Interim Management Statement 09-11-10           Award of Share Options 09-11-10           Moma Resumes Mining 02-11-10           Exercise of Options 27-10-10           Update on Moma Mine Incident 18-10-10           Re: Holding in Company 13-10-10           Update on Settling Pond Breach at Moma Mine 12-10-10           Re: Holding in Company 12-10-10           Re: Holding in Company 08-10-10           Settling Pond Breach at Moma Mine 22-09-10           Re: Holding in Company 20-09-10           Re: Holding in Company 14-09-10           Re: Holding in Company 10-09-10           Notification of Transactions of Directors 10-09-10           Holding in Company 08-09-10           Notification of Transactions of Directors 01-09-10           Re: Holding in Company 26-08-10           2010 Interim Results 06-08-10           Reclassification of Irish Listing of Ordinary Shares Effective 07-07-10           Filing of Circular in connection with Reclassification of Irish Listing of Ordinary Shares 07-07-10           Reclassification of Irish Listing of Ordinary Shares 28-05-10           Annual Information Document 26-05-10           Notification of Transactions of Directors 20-05-10           Results of Annual General Meeting 20-05-10           Moma Update  (2)             Companies Registration Office Filings All of the documents listed below were filed with the Register of Companies in Ireland on or around the dates indicated. Copies of documents filed with the Registrar of Companies are available from the Companies Registration Office (www.cro.ie). 14-06-10           B1 Annual Return 04-06-10           G1 Special Resolutions passed at EGM 04-06-10           G2 Ordinary Resolution passed at EGM (3)            Annual and Interim Report 2010 The Company's Annual Report for the period ended 31 December 2010 which was published on 29 April 2011 and which was filed with the Irish Stock Exchange, can be found on the Company's website, as can the Interim Report 2010 for the period ending 30 June 2010 published on 26 August 2010. A copy of the Annual Information Document and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Chatham House, Chatham Street, Dublin 2. 18 May 2011 Contact: Deirdre Corcoran Company Secretary Kenmare Resource plc Tel: 00 353 1 6710411 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Kenmare Resources via Thomson Reuters ONE [HUG#1517024]
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