Notification Under Listing Rule 9.6.14(2) Kenma

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: +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