EGM Statement

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

Kenmare  Resources  plc  ("Kenmare"  or  "the  Company")  has   today
published a  circular  to  shareholders  convening  an  extraordinary
general meeting of the Company  for the purposes of considering,  and
if thought fit,  approving the  removal of  Mr. Donal  Kinsella as  a
director of the Company ("Circular").

The extraordinary general meeting will be  held at 10.00 a.m. on  9th
November, 2007  at  The  Westin Hotel,  College  Green,  Westmoreland
Street, Dublin 2, Ireland.

A copy of the Circular has been submitted to the Irish Stock Exchange
and the  UK Listing  Authority,  and will  shortly be  available  for
inspection at the following locations:

1. Company Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland.

Tel: + 353 1 6174200


2. Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London E14 5HS,
United Kingdom.

Tel: + 44 207 066 1000.



10 October, 2007


ENDS

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