Brochure of Particulars-Amend

Kenmare Resources PLC 11 August 2004 The following replaces the announcement released on the 09 August 2004 at 10.33 RNS Number 7564B. The number of New Warrants for which application is made is 4,257,057 and not 4,257,420 as previously stated. All other information remains unchanged. The full amended text appears below. BROCHURE OF PARTICULARS Kenmare Resources plc ('Kenmare' or 'the Company')) Application has been made to the Irish Stock Exchange and to the UK Listing Authority for 17,029,680 Ordinary Shares of nominal value €0.06 each in the capital of Kenmare ('Shares') and for 4,257,057 Warrants ('New Warrants') to be admitted to the Official List of the UK Listing Authority and to the Official List of the Irish Stock Exchange and application has been made to the London Stock Exchange for these Shares and New Warrants to be admitted to trading. Such admission is expected to become effective and dealings to commence in these Shares and New Warrants at the start of business on 12 August, 2004. These Shares and New Warrants are being issued as part of the Supplemental Placing referred to in the listing particulars issued by the Company dated 21 June, 2004 ('Listing Particulars'). The Shares and New Warrants are being issued on the same terms as those issued under the Placing and Open Offer described in the Listing Particulars. Following this issue, the number of Ordinary Shares in issue in the Company is 579,288,545 and the number of New Warrants in issue is 72,716,992. This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
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