05 May 2015

Kenmare Resources plc's AGM will be held on Thursday 28th May 2015 at the Westbury Hotel, Grafton Street, Dublin 2 at 11.00 a.m. A copy of the Notice of AGM has been submitted to the Irish Stock Exchange and the UK National Storage Mechanism, and will shortly be available for inspection at the following locations:

Company Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland.
Tel: + 353 1 6174200

and

http://www.morningstar.co.uk/uk/NSM

The Notice of AGM is also available on the Company's website at www.kenmareresources.com

For further information, please contact:

Kenmare Resources plc
Michael Carvill, Managing Director
Tel: +353 1 671 0411
Mob: + 353 87 674 0110

Tony McCluskey, Financial Director
Tel: +353 1 671 0411
Mob: + 353 87 674 0346

Jeremy Dibb, Corporate Development and Investor Relations Manager
Tel: +353 1 671 0411
Mob: + 353 87 943 0367

Murray Consultants
Doug Keatinge
Tel: +353 1 498 0300
Mob: +353 86 037 4163

Buchanan
Bobby Morse / Gordon Poole
Tel: +44 207 466 5000

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