Directors' Notification of Dealing in Shares(s)

Kenmare Resources PLC 21 June 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Kenmare Resources Plc 2 Name of director: Ian Egan 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Ian Egan 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Nagermir Pty Ltd - 100,000 Ord IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Mr Ian Egan in respect of his holdings 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchase of Ordinary IR5p Shares 7 Number of shares/amount of stock acquired: Nagermir Pty Ltd 100,000 Ord IR5p Shares 8 Percentage of issued class: Nagermir Pty Ltd 0.07% 9 Number of shares/amount of stock disposed: Nil 10 Percentage of issued class: n/a 11 Class of security: Ordinary IR5p Shares 12 Price per share: Stg 11.25p 13 Date of transaction: 19 June 2000 14 Date company informed: 19 June 2000 15 Total holding following this notification: Nagermir Pty Ltd 200,000 Ord IR5p Shares 16 Total percentage holding of issued class following this notification: Nagermir Pty Ltd 0.13% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: Deirdre Corcoran 24 Contact telephone number: 6710411 25 Name of company official responsible for making notification: Deirdre Corcoran, Company Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Kenmare Resources Plc 2 Name of director: Charles Carvill 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Charles Carvill, re. Charles & Margaret Carvill 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Charles & Margaret Carvill 4,868,435 Ord IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Mr Charles Carvill in respect of his holdings and that of his wife Mrs. Margaret Carvill 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchase of Ordinary IR5p Shares 7 Number of shares/amount of stock acquired: Charles & Margaret Carvill 222,222 Ord. IR5p Shares 8 Percentage of issued class: Charles & Margaret Carvill 0.14% 9 Number of shares/amount of stock disposed: Nil 10 Percentage of issued class: n/a 11 Class of security: Ordinary IR5p Shares 12 Price per share: Stg 11.25p 13 Date of transaction: 19 June 2000 14 Date company informed: 19 June 2000 15 Total holding following this notification: Charles & Margaret Carvill 5,090,657 Ord IR5p Shares 16 Total percentage holding of issued class following this notification: Charles & Margaret Carvill 3.29% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: Deirdre Corcoran 24 Contact telephone number: 6710411 25 Name of company official responsible for making notification: Deirdre Corcoran, Company Secretary Additional Information:
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