Re: Brochure of Particulars

Kenmare Resources PLC 24 March 2004 Kenmare Resources plc 24th March 2004 Re: Exercise of Warrants Warrants to subscribe for 625,000 Ordinary Shares of €0.06c in the capital of Kenmare have been exercised. Application has been made to the Irish Stock Exchange and the UK Listing Authority for the new Ordinary Shares to be admitted to, respectively, the Official List of the Irish Stock Exchange and the Official List of the UK Listing Authority and the London Stock Exchange for the new shares to be admitted to trading. The new Ordinary Shares rank pari passu in all respects with the existing Ordinary Shares. Deirdre Corcoran Company Secretary Kenmare Resources plc 23rd March 2004 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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