Timetable

Kenmare Resources PLC 11 April 2002 Not for release, publication or distribution in or into the United States, Canada, Australia or Japan. Kenmare Resources plc ('Kenmare' or 'the Company') Timetable in relation to the Proposed Placing of 56,950,000 New Ordinary Shares in Kenmare Resources plc at a price of Stg14p (23c) per share and the Proposed Open Offer to Existing Shareholders of 23,881,255 New Ordinary Shares in Kenmare Resources plc at a price of Stg14p (23c) per share 11th April, 2002 Further to the announcement issued on 8 April, 2002, Kenmare announces the following timetable in relation to the Proposed Placing and Open Offer: Record Date for the Open Offer the close of business on 9 April, 2002 Date of despatch of the Shareholder Documentation 11 April, 2002 relating to the Placing and Open Offer and convening the Extraordinary General Meeting, and despatch of the Open Offer Application Form(s) Latest time and date for splitting Application Forms 3.00 p.m. on 30 April, 2002 (to satisfy bona fide market claims only) Latest time and date for receipt of Forms of Proxy for 11.00 a.m. on 1 May, 2002 the Extraordinary General Meeting Latest time and date for receipt of completed 3.00 p.m. on 2 May, 2002 Application Forms and payment in full under the Open Offer Time and date of Extraordinary General Meeting 11.00 a.m. on 3 May, 2002 Admission to listing of the Placing Shares on the 7 May, 2002 Irish Stock Exchange and the London Stock Exchange and commencement of dealing therein * Admission to listing of the Open Offer Shares on the 7 May, 2002 Irish Stock Exchange and the London Stock Exchange and commencement of dealing therein * CREST accounts expected to be credited in respect of 10 May, 2002 the Open Offer Shares no later than* Definitive share certificates in respect of the Open 13 May, 2002 Offer Shares expected to be despatched no later than* *assumes approval of the Resolutions to be proposed and considered at the Extraordinary General Meeting. Terms used in this announcement are as defined in the shareholder documentation referred to above. For further information: Kenmare Resources plc Tony McCluskey,Financial Director Tel: +353-1-671 0411 or +353-87-6740346 Murray Consultants Tom Byrne Tel: +353-1-632 6400 or +353-86-8104224 Blackstone Business Communications Tim Blackstone Tel: +44-207-2512544 www.kenmareresources.com This information is provided by RNS The company news service from the London Stock Exchange
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