Kenmare Director Appointment

Kenmare Resources plc ("Kenmare" or "the Company") Kenmare Director Appointment (LSE/ISE: KMR) 21 April 2011 Kenmare's Chairman, Charles Carvill, is today pleased to announce that Elizabeth Headon has agreed to join the Board of Kenmare as a Non-Executive Director, with immediate effect. Shareholders will also be given the opportunity to elect Elizabeth Headon as a Non-Executive Director at the AGM on the 1 June 2011. Elizabeth Headon has over 15 years' experience in corporate communications, advising and representing numerous publicly quoted companies, government departments and agencies, specialising in issue and crisis management.  She was a Director of Ireland's leading communications consultancy firm.  She now focuses on community relations and development and she is Chief Executive and a Director of the Digicel Foundation Haiti, based in Port au Prince. Elizabeth previously worked for Kenmare on the Moma site in 2007 and 2008 developing KMAD, the community development association.  She has an MBA from the Smurfit Business School, University College Dublin, and a BA and MA from the National University of Ireland, Galway. Charles Carvill, Chairman, said that he welcomed Elizabeth to the Kenmare Board and was looking forward to working with her. "I am delighted that Elizabeth has agreed to join the Board of Kenmare. She brings to the Board a wealth of experience in community relations, which allied with her previous work in public relations, will be extremely useful as the Moma Titanium Minerals Mine continues to grow." Charles Carvill Chairman For more information: Kenmare Resources plc Michael Carvill, Managing Director Tel: +353 1 6710411 Mob: + 353 87 674 0110 Murray Consultants Joe Heron Tel: +353 1 498 0300 Mob: + 353 87 690 9735 Tavistock Communications Charlie Geller Tel: +44 207 920 3150 Mob: +44 7528 233 383 www.kenmareresources.com 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#1508443]
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