Doc re. Kenmare Warrants Exercised

Kenmare Resources plc ("Kenmare" or "the Company") 11 January, 2010 Kenmare Warrants Exercised Further to the announcement on 20 November 2009, Kenmare is pleased to announce that all of the outstanding warrants have now been exercised. Of the 26,288,764 outstanding warrants, 16,153,762 warrants were exercised by the original warrant holders prior to 31 December 2009, whilst the remaining 10,135,002 warrants were transferred to the underwriter and have now been exercised. The new Ordinary Shares resulting from the exercise of the warrants will be issued pursuant to existing block listing authorities and will rank pari passu in all respects with the existing Ordinary Shares. For more information: Kenmare Resources plc Michael Carvill, Managing Director Tel: +353 1 6710411 Mob: + 353 87 674 0110 Tony McCluskey, Financial Director Tel: +353 1 6710411 Mob: + 353 87 6740346 Murray Consultants Jim Milton/Joe Heron Tel: +353 1 498 0345 Mob: + 353 86 255 8400 Conduit PR Ltd Charlie Geller Tel: +44 207 429 6666 Mob: +44 797 0067320 www.kenmareresources.com < http://www.kenmareresources.com/> [HUG#1372285]
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