Tony McCluskey Steps Down as Company Secretary

Kenmare Resources PLC 24 March 2000 To Company Announcements Office Please be advised that as from the date of this letter (22nd March, 2000)I have resigned my position as Company Secretary of Kenmare. I will continue to serve as Finance Director of the Company, Ms Deirdre Corocran will replace me as Company Secretary with immediate effect. Tony McCluskey Finance Director Kenmare Resources Plc
UK 100

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