Notification Under Listing Rule 9.6.14(2)

Kenmare Resources plc ("Kenmare" or "the Company")

14 December 2016                                                                                                                             

Notification Under Listing Rule 9.6.14(2)

Pursuant to Listing Rule 9.6.14(2), Kenmare announces that Timothy Keating, a Non-Executive Director of Kenmare, has been appointed as a non-executive director of Kore Potash Ltd, a company listed on the Australian Stock Exchange.

For further information, please contact:

Kenmare Resources plc
Michael Carvill, Managing Director                                    
Tel: [phone]                                                             
Mob: + 353 87 674 0110                                                      

Tony McCluskey, Financial Director
Tel: [phone]                                                             
Mob: + 353 87 674 0346

Jeremy Dibb, Corporate Development and Investor Relations Manager
Tel: [phone]
Mob: + 353 87 943 0367

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Source: Kenmare Resources via Globenewswire