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Kenmare Resources (KMR)

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Wednesday 21 June, 2006

Kenmare Resources

Annual Information Document

Kenmare Resources plc

                       ANNUAL INFORMATION DOCUMENT

Annual Information Document for the period from 14 June 2005, which
is 12 months prior to the date of annual financial statements, up to
and including 14 June 2006.

Kenmare Resources plc (the "Company") published its annual financial
statements in respect of the year ended 31 December 2005 on 14 June

This Annual Information Document has been prepared by the Company in
accordance with the provisions of Part 11 of the Prospectus
(Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has
been submitted to the Irish Stock Exchange for filing with the Irish
Financial Services Regulatory Authority (the Financial Regulator) in
accordance with the provisions of the Prospectus Rules issued by the
Financial Regulator.

The publication obligations in respect of this Annual Information
Document are being fulfilled by its issue today via RIS and by its
publication on the website of the Company (
from today. The Company does not intend to rely solely on the
Financial Regulator to publish the Annual Information Document.

The information referred to in this document was up to date at the
time it was published but some information may now be out of date. To
avoid an unnecessarily lengthy document, information is referred to
in this document rather than included in full.

(1) Regulatory announcements and filings made to the Irish Stock
Exchange and UK Listing Authority via a Regulatory Information

All of the announcements listed below were published via RNS or
Hugin, both Regulatory Information Services and are available for
viewing on the Irish Stock Exchange website ( and
( respectively.

30-Jun-05 Annual Report Document Availability
18-Jul-05 Exercise of Warrants
25-Jul-05 Progress update on Kenmare's Moma Titanium Minerals
25-Jul-05 Results of Annual General Meeting and Admission of Shares
28-Jul-05 Director Information
17-Aug-05 Exercise of Warrants
30-Aug-05 Holding in Company
13-Sep-05 Exercise of Warrants
21-Sep-05 Interim Results
05-Oct-05 Exercise of Warrants
12-Oct-05 Exercise of Warrants
17-Oct-05 Holding in Company
25-Oct-05 Block Listing Application
30-Nov-05 Exercise of Options
12-Dec-05 Broker Appointment
04-Jan-06 Exercise of Options
05-Jan-06 Notification of Transactions of Directors
20-Jan-06 Exercise of Options
20-Jan-06 Notification of Transactions of Directors
20-Jan-06 Directors Transactions
23-Jan-06 Holding in Company
01-Mar-06 Holding in Company
07-Mar-06 Holding in Company
27-Mar-06 Resource update at Moma Titanium Project
11-Apr-06 Director Information
18-Apr-06 Holding in Company
25-Apr-06 Preliminary Results
26-Apr-06 Block Listing six monthly Return
25-May-06 Notification of Transaction of Directors
14-Jun-06 2005 Annual Report Document Availability

(2)            Companies Registration Office Filings

All of the documents listed below were filed with the Register of
Companies in Ireland on or around the dates indicated. Copies of
documents filed with the Registrar of Companies are available from
the Companies Registration Office (

04-Jul-05 B1 Annual Return
18-Jul-05 B5 Allotment of Shares
26-Jul-05 B10 Appointment of Director
26-Jul-05 G1 Special Resolutions passed at AGM
26-Jul-05 G2 Ordinary Resolution passed at AGM
18-Aug-05 B5 Allotment of Shares
09-Sep-05 B5 Allotment of Shares
14-Oct-05 B5 Allotment of Shares
04-Nov-05 B5 Allotment of Shares
25-Nov-05 B5 Allotment of Shares
03-Feb-06 B5 Allotment of Shares
11-Apr-06 B5 Allotment of Shares
04-May-06 B5 Allotment of Shares

 (3)           Annual and Interim Report 2005

The Company's Annual Report for the period ended 31 December 2005
which was published on 14 June 2006 and which was filed with the
Irish Stock Exchange, can be found on the Company's website, as can
the Interim Report 2005 for the period ending 30 June 2005 published
on 21 September 2005.

A copy of the Annual Information Document and copies of the documents
referred to in it can be obtained from the Company Secretary at the
Company's registered office: Chatham House, Chatham Street, Dublin 2.

21 June 2006

Deirdre Corcoran
Company Secretary
Kenmare Resource plc
Tel: 00 353 1 6710411