Kenmare Resources : Kenmare Resources plc : Further Re Directors Appointment

 Kenmare Resources : Kenmare Resources plc : Further Re Directors Appointment

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

                       Further Re:Directors Appointment
                            (LSE/ISE: KMR)

14 March 2013

The Company hereby makes  the following additional  disclosures in respect  of 
Mr.Mc.Tiernanin compliance withRule 9.6.13 (1) to (6) of the Listing  Rules 
of the UK Listing Authority.

Mr. McTiernan is currently  a director of First  Quantum Minerals Limited  and 
Songa Offshore SE  and was a  director of Tullow  Oil plc. to  2012. Save  for 
these directorships he does not hold, and has not in the past five years held,
a directorship in any other publicly quoted companies.

The Company hereby confirms that  Mr.McTiernan has no further disclosures  to 
make in accordance withRule 9.6.13 (1) to (6) of the Listing Rules of the  UK 
Listing Authority.

The Company hereby makes  the following additional  disclosures in respect  of 
Mr. Smith in compliance withRule  9.6.13 (1) to (6)  of the Listing Rules  of 
the UK Listing Authority.

Save for Lighthouse Caledonia (to 2009), Mr. Smith does not hold, and has  not 
in the  past five  years held,  a directorship  in any  other publicly  quoted 
companies.

The Company hereby confirms that Mr.Smith has no further disclosures to  make 
in accordance withRule  9.6.13 (1)  to (6)  of the  Listing Rules  of the  UK 
Listing Authority.

For more information:
Kenmare Resources plc
Michael Carvill, Managing Director
Tel: +353 1 6710411
Mob: + 353 87 674 0110

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

Virginia Skroski, Investor Relations Manager
Tel: +353 1 671 0411 
Mob: + 353 87 739 1103

                           www.kenmareresources.com

                                      

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Source: Kenmare Resources via Thomson Reuters ONE
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