Annual Information Update

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

12 May 2009

Annual Information Document

Annual Information Document for the period from 30 April 2008, which
is 12 months prior to the date of annual financial statements, up to
and including 30 April 2009.

Kenmare Resources plc (the "Company") published its annual financial
statements in respect of the year ended 31 December 2008 on 30 April
2009.

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time it was published but some information may now be out of date.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.



30-04-09 Issue of Shares to Lenders
30-04-09 Annual Financial Report
17-04-09 Preliminary Results and Interim Management Statement
02-04-09 Kenmare Agrees Amendments with Lenders
25-02-09 Total Voting Rights
25-02-09 Blocklisting 2008 Interim Review
04-02-09 Re: Holding in Company
04-02-09 Re: Holding in Company
02-02-09 Kenmare Makes Key Appointments
02-02-09 Kenmare Agrees Deferral of Capital Repayment with Lenders
08-01-09 Award of Share Options
01-12-08 Notification of Transactions of Directors
27-11-08 Moma Update
29-10-08 Ian Egan Appointed Non-Executive Director of CityView
         Corporation Limited
14-10-08 Interim Management Statement
10-09-08 Kenmare Statement
08-09-08 Re: Holding in Company
04-09-08 Tony Lowrie to stand down as Director of Quadrise Fuels
         International plc
01-09-08 Resignation of Dr. Chris Gilchrist
29-08-08 Placing - NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR
         INTO THE UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OF
         SOUTH AFRICA OR JAPAN
29-08-08 Half Yearly Financial Report
29-08-08 Block Listing 2008 Interim Review
29-08-08 Block Listing 2007 Interim Review
18-07-08 Ian Egan resigns as director of Simba Mines Inc.g
17-07-08 Update on engineering matters previously notified to the
         market
19-06-08 Re: Holding in Company
05-06-08 Exercise of Options
15-05-08 Director Declaration
09-05-08 Director Appointment and Resolutions passed at Kenmare's
         Annual General Meeting
07-05-08 Annual Information Document
23-04-08 Ian Egan Appointed Non-Executive Director of CityView
         Corporation Limited
22-04-08 Block Listing Application
17-04-08 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).

14-05-08           G1 Special Resolutions passed at AGM
14-05-08           G2 Ordinary Resolution passed at AGM
14-05-08           B1 Annual Return
15-05-08           B10 Appointment of Director
04-06-08           B5 Allotment of Shares
27-06-08           B5 Allotment of Shares
12-08-08           B5 Allotment of Shares
03-09-08           B10 Cessation of Director
03-11-08           B5 Allotment of Shares
05-05-09           B10 Cessation of Director

(3)            Annual and Interim Report 2008

The Company's Annual Report for the period ended 31 December 2008
which was published on 30 April 2009 and which was filed with the
Irish Stock Exchange, can be found on the Company's website, as can
the Interim Report 2008 for the period ending 30 June 2008 published
on 29 August 2008. 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.

12 May 2008

Contact:
Deirdre Corcoran
Company Secretary
Kenmare Resource plc
Tel: [phone]

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