300828 Takeover Panel Rules Ap9 APPENDIX 3 DISCLOSURE FORMS FORM 8.1(a)&(b)(i) IRISH TAKEOVER PANEL DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL ACT, 1997, TAKEOVER RULES, 2013 DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS 1. KEY INFORMATION

Name of person dealing (Note 1)

Michael Carvill

Company dealt in

Kenmare Resources plc

Class of relevant security to which the dealings being disclosed relate (Note 2)

Share options over ordinary shares of €0.06 each

Date of dealing

2 April 2015

2. INTERESTS AND SHORT POSITIONS

(a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)

Long

Short

Number (%)

Number (%)

(1) Relevant securities

11,494,667 options (23%)

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell

Total

11,494,667 options (23%)

(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)

Class of relevant security:

Long

Short

Number

(%)

Number

(%)

(1) Relevant securities

4,902,030 ordinary shares

(0.18%)

3,285,963 performance share awards (47.8%)

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell

Total

8,187,993 (0.3%)

Ap10 3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale

Number of relevant securities

Price per unit (Note 5)

N/A

(b) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

N/A

(c) Options transactions in respect of existing relevant securities
(i) Writing, selling, purchasing or varying

Product name, e.g. call option

Writing, selling, purchasing, varying etc.

Number of securities to which the option relates (Note 7)

Exercise price

Type, e.g. American, European etc.

Expiry date

Option money paid/received per unit (Note 5)

N/A

(ii) Exercising

Product name, e.g. call option

Number of securities

Exercise price per unit (Note 5)

N/A


(d) Other dealings (including transactions in respect of new securities) (Note 4)
Nature of transaction

(Note 8)

Details Price per unit
(if applicable) (Note 5)

Forfeìtur e of 1,333,333 he 2014 tranche {1,333,333 Share Optìons) of hare optìons he award ofshare optìons i n 2012 {total

award 4,000,000) have been forfeit by agreement between Michael Carvill and the Remuneratìon Committee on 2 Apri i 2015.

Ap11 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated.
Is a Supplemental Form 8 attached? (Note 9) YES/NO

Date of disclosure

2 April 2015

Contact name

Deirdre Corcoran

Telephone number

+353 1 6710411

Name of offeree/offeror with which acting in concert

Kenmare Resources plc

Specify category and nature of acting in concert status

Director

Ap9 APPENDIX 3 DISCLOSURE FORMS FORM 8.1(a)&(b)(i) IRISH TAKEOVER PANEL DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL ACT, 1997, TAKEOVER RULES, 2013 DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS 5. KEY INFORMATION

Name of person dealing (Note 1)

Terry Fitzpatrick

Company dealt in

Kenmare Resources plc

Class of relevant security to which the dealings being disclosed relate (Note 2)

Share options over ordinary shares of €0.06 each

Date of dealing

2 April 2015

6. INTERESTS AND SHORT POSITIONS

(c) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)

Long

Short

Number (%)

Number (%)

(1) Relevant securities

3,500,000 options (7%)

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell

Total

3,500,000 options (7%)

(d) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)

Class of relevant security:

Long

Short

Number

(%)

Number

(%)

(1) Relevant securities

108,807 ordinary shares

(0.004%)

1,421,044 performance

share awards (20.7%)

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell

Total

1,529,851 (0.05%)

Ap10 7. DEALINGS (Note 4)

(e) Purchases and sales

Purchase/sale

Number of relevant securities

Price per unit (Note 5)

N/A

(f) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

N/A

(g) Options transactions in respect of existing relevant securities
(iii) Writing, selling, purchasing or varying

Product name, e.g. call option

Writing, selling, purchasing, varying etc.

Number of securities to which the option relates (Note 7)

Exercise price

Type, e.g. American, European etc.

Expiry date

Option money paid/received per unit (Note 5)

N/A

(iv) Exercising

Product name, e.g. call option

Number of securities

Exercise price per unit (Note 5)

N/A


(h) Other dealings (including transactions in respect of new securities) (Note 4)
Nature of transaction

(Note 8)

Details Price per unit
(if applicable) (Note 5)

Forfeìtu r e of 500,000 share h e 2014 t ra n che {500,000 Sha r e Optìons) of optìons he award ofshare optìons i n 2012 {total

award 1,500,000) have bee n forfeit by agreement between Terry Fitzpatrick an d the Remuneratìon Committee on 2 Aprii 2015.

Ap11 8. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated.
Is a Supplemental Form 8 attached? (Note 9) YES/NO

Date of disclosure

2 April 2015

Contact name

Deirdre Corcoran

Telephone number

+353 1 6710411

Name of offeree/offeror with which acting in concert

Kenmare Resources plc

Specify category and nature of acting in concert status

Director

Ap9 APPENDIX 3 DISCLOSURE FORMS FORM 8.1(a)&(b)(i) IRISH TAKEOVER PANEL DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL ACT, 1997, TAKEOVER RULES, 2013 DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS 9. KEY INFORMATION

Name of person dealing (Note 1)

Tony McCluskey

Company dealt in

Kenmare Resources plc

Class of relevant security to which the dealings being disclosed relate (Note 2)

Share options over ordinary shares of €0.06 each

Date of dealing

2 April 2015

10. INTERESTS AND SHORT POSITIONS

(e) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)

Long

Short

Number (%)

Number (%)

(1) Relevant securities

7,953,334 options (16%)

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell

Total

7,953,334 options (16%)

(f) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)

Class of relevant security:

Long

Short

Number

(%)

Number

(%)

(1) Relevant securities

681,250 ordinary shares

(0.02%)

2,168,615 performance

share awards (31.5%)

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell

Total

2,849,865 (0.1%)

Ap10 11. DEALINGS (Note 4)

(i) Purchases and sales

Purchase/sale

Number of relevant securities

Price per unit (Note 5)

N/A

(j) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

N/A

(k) Options transactions in respect of existing relevant securities
(v) Writing, selling, purchasing or varying

Product name, e.g. call option

Writing, selling, purchasing, varying etc.

Number of securities to which the option relates (Note 7)

Exercise price

Type, e.g. American, European etc.

Expiry date

Option money paid/received per unit (Note 5)

N/A

(vi) Exercising

Product name, e.g. call option

Number of securities

Exercise price per unit (Note 5)

N/A


(l) Other dealings (including transactions in respect of new securities) (Note 4)
Nature of transaction

(Note 8)

Details Price per unit
(if applicable) (Note 5)

Forfeìtur e of 1,083,333 he 2014 tranche {1,083,333 Share Optìons) of hare optìons he award ofshare optìons i n 2012 {total

award 3,250,000) have been forfeit by agreement between Tony McCiuskey and the Remuneratìon Committee on 2 Apri i 2015.

Ap11 12. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated.
Is a Supplemental Form 8 attached? (Note 9) YES/NO

Date of disclosure

2 April 2015

Contact name

Deirdre Corcoran

Telephone number

+353 1 6710411

Name of offeree/offeror with which acting in concert

Kenmare Resources plc

Specify category and nature of acting in concert status

Director

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