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

1 July, 2016

Publication of Notice of AGM

Kenmare Resources plc's Annual General Meeting will be held on Monday, 25th July, 2016, at The Fitzwilliam Hotel, St. Stephen's Green, Dublin 2 at 10.00 a.m. A copy of the Notice of AGM has been submitted to the Irish Stock Exchange and the UK National Storage Mechanism, and will shortly be available for inspection at the following locations:

Company Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland.
Tel: + 353 1 6174200

and

http://www.morningstar.co.uk/uk/NSM

The Notice of AGM is also available on the Company's website at www.kenmareresources.com

For further information, please contact:

Kenmare Resources plc
Michael Carvill, Managing Director
Tel: +353 1 671 0411
Mob: + 353 87 674 0110

Tony McCluskey, Financial Director
Tel: +353 1 671 0411
Mob: + 353 87 674 0346

Jeremy Dibb, Corporate Development and Investor Relations Manager
Tel: +353 1 671 0411
Mob: + 353 87 943 0367

Murray Consultants
Joe Heron
Tel: +353 1 498 0300
Mob: +353 87 690 9735

Buchanan
Bobby Morse
Tel: +44 207 466 5000

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Kenmare Resources via Globenewswire

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