Notification in accordance with Listing Rule 9.6.1
Post# of 301275
Kenmare Resources plc ("Kenmare" or "the Company")
22 March 2017
Notification in accordance with Listing Rule 9.6.13
In accordance with Rule 9.6.13 (1) of the Listing Rules of the UK Listing Authority, the Company hereby makes the following disclosures in respect of directorships of publicly quoted companies currently held or held in the previous five years by Mr. Peter Bacchus, who will become a director of the Company immediately after Kenmare's AGM on 25 May 2017.
Mr. Bacchus is a non-executive director of Gold Fields Limited, a globally diversified producer of gold with a primary listing on the JSE and secondary listings on the New York Stock Exchange and the Swiss Exchange. He is also a non-executive director of Galaxy Resources Limited, a global lithium company listed on the Australian Securities Exchange.
Mr. Bacchus is currently also a non-executive director of Nordgold, an internationally diversified gold producer that was, until 16 March 2017, listed on the London Stock Exchange. In addition, he was until January 2016 a non-executive director of Paramount Mining Corporation Limited, a company previously listed on the Australian Stock Exchange.
There are no matters in respect of Mr. Bacchus requiring disclosure under UK Listing Rules 9.6.13(2) to 9.6.13(6) inclusive.
For further information, please contact:
Kenmare Resources plc Michael Carvill, Managing Director Tel: +353 1 671 0411
Tony McCluskey, Financial Director Tel: +353 1 671 0411
Jeremy Dibb, Corporate Development and Investor Relations Manager Tel: +353 1 671 0411 Mob: + 353 87 943 0367
Murray Joe Heron / Aimee Beale Tel: +353 1 498 0300 Mob: +353 87 690 9735
Buchanan Bobby Morse / Chris Judd Tel: +44 207 466 5000
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