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Kenmare Resources (KMR)

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Thursday 08 September, 2011

Kenmare Resources

Ian Egan appointed Director of Galane Gold Limited

               Kenmare Resources plc ("Kenmare" or "the Company")

8 September 2011

Ian Egan appointed Director of Galane Gold Limited

In accordance with paragraph 9.6.14 of the Listing Rules of the UK Listing
Authority the Company advises that Mr. Ian Egan, a Non-Executive Director of
Kenmare, was  appointed as a Director of Galane Gold Limited on the 30 August
2011. Galane Gold Limited, a gold production and exploration company, owning the
Mupane gold mine in Botswana, listed on the Toronto Stock Exchange's Venture
Exchange in Canada on Tuesday the 6 September 2011.

For further information contact:

Tony McCluskey
Financial Director
Ph. +353 1 6710411
Mob. +353 87 6740346

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Source: Kenmare Resources via Thomson Reuters ONE