Annual Information Update

Kenmare Resources plc ("Kenmare" or "the Company") Announcement
 
7 May 2008
 
Annual Information Document
 
Annual Information Document for the period from 17 April 2007, which
is 12 months prior to the date of annual financial statements, up to
and including 17 April 2008. 
 
Kenmare Resources plc (the "Company") published its annual financial
statements in respect of the year ended 31 December 2007 on 17 April
2008.
 
This Annual Information Document has been prepared by the Company in
accordance with the provisions of Part 11 of the Prospectus
(Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has
been submitted to the Irish Stock Exchange for filing with the Irish
Financial Services Regulatory Authority (the Financial Regulator) in
accordance with the provisions of the Prospectus Rules issued by the
Financial Regulator.  
 
The publication obligations in respect of this Annual Information
Document are being fulfilled by its issue today via RIS and by its
publication on the website of the Company (www.kenmareresources.com)
from today. The Company does not intend to rely solely on the
Financial Regulator to publish the Annual Information Document. 
 
The information referred to in this document was up to date at the
time it was published but some information may now be out of date. To
avoid an unnecessarily lengthy document, information is referred to
in this document rather than included in full. 
 
(1) Regulatory announcements and filings made to the Irish Stock
Exchange and UK Listing Authority via a Regulatory Information
Service  
 
All of the announcements listed below were published via RNS or
Hugin, both Regulatory Information Services and are available for
viewing on the Irish Stock Exchange website (www.ise.ie) and
(www.londonstockexchange.com) respectively.
 
 

17-Apr-08   Document Availability
14-Apr-08   Preliminary Results and Interim Management Statement
26-Mar-08   Block Listing 2006 Interim Review
26-Mar-08   Block Listing 2007 Interim Review
25-Jan-08   Production Update for Kenmare's Moma Mine
14-Jan-08   Re: Holding in Company
10-Jan-08   Re: Holding in Company
09-Jan-08   Notification of Transactions of Directors
09-Jan-08   Take up of Warrant Offer
18-12-07    Exercise of Options
            First export of product from the Moma Titanium Mine
14-12-07    completed
11-12-07    Re: Holding in Company
23-11-07    Result of EGM
14-11-07    Notification of Transactions of Directors
14-11-07    2005 Block Listing Six Monthly Return
14-11-07    2006 Block Listing Six Monthly Return
09-11-07    Result of EGM
08-11-07    Exercise of Options
31-10-07    Document Availability
10-10-07    Document Availability
27-09-07    2007 Interim Results
10-09-07    Block Listing Application
16-08-07    Re: Holding in Company
             
            Moma Mineral Separation Plant Handover and Three New
07-08-07    Sales Contracts Signed
27-07-07    Exercise of Options
03-07-07    Total Voting Rights
28-06-07    Exercise of Options
25-06-07    Results of AGM
21-06-07    Annual Information Document
01-06-07    Document Availability

 
 
(2)             Companies Registration Office Filings
  
All of the documents listed below were filed with the Register of
Companies in Ireland on or around the dates indicated. Copies of
documents filed with the Registrar of Companies are available from
the Companies Registration Office (www.cro.ie). 
 
28-06-07           B1 Annual Return
28-06-07           G1 Special Resolutions passed at AGM
28-06-07           G2 Ordinary Resolution passed at AGM
12-11-07           B10 Cessation of Director
30-11-07           B5 Allotment of Shares
17-04-08           B5 Allotment of Shares
 
(3)            Annual and Interim Report 2007 
 
The Company's Annual Report for the period ended 31 December 2007
which was published on 17 April 2008 and which was filed with the
Irish Stock Exchange, can be found on the Company's website, as can
the Interim Report 2007 for the period ending 30 June 2007 published
on 27 September 2007. A copy of the Annual Information Document and
copies of the documents referred to in it can be obtained from the
Company Secretary at the Company's registered office: Chatham House,
Chatham Street, Dublin 2.
 
7 May 2008  
 
Contact:
Deirdre Corcoran
Company Secretary
Kenmare Resource plc
Tel: [phone]
 
 

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