Re Warrent Period

Kenmare Resources PLC 22 December 2004 Kenmare Resources Plc. Chatham House, Chatham St., Dublin 2, Ireland. Tel: +353 1 671 0411 Fax: +353 1 671 0810 Rua de Chuindi No.67, Maputo, Mozambique. Tel: +258 1 499 701 Fax: +258 1 499 731 Website : www.kenmareresources.com Email : info@kenmareresources.com Kenmare Resources plc ('Kenmare' or 'the Company') Announcement Extension of Warrant Exercise Period 22nd December 2004 Further to today's general meeting of the holders of outstanding warrants over Ordinary Shares in Kenmare, issued in accordance with the warrant instrument dated December 1999/2000, the period within which these warrants can be exercised has been extended from December 2004 to December 2007. As at the date hereof there are a total of 8,843,800 such warrants outstanding. For more information : Michael Carvill Managing Director +353-1-671 0411 or +353-87-6740110 www.kenmareresources.com 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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