Kentz Regulatory News (KENZ)

Annual Information Update

London, Friday 11 May 2012: Kentz Corporation Limited (LSE:KENZ), the holding company of the Kentz Engineering and Construction Group, in accordance with Prospectus Rule 5.2, sets out below the information that has been published or made available to the public during the 12 months ending 10 May 2012.

1.   The following UK regulator announcement has been made via a Regulatory Information Service. Copies of these announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com/marketnews and the Kentz website at www.kentz.com.

2.   The following documents have been dispatched by the Company to holders of its shares during the year:

24 April 2012               Annual Report and Accounts for financial year ended 31 December 2012

24 April 2012               Notice of Annual General Meeting & Proxy Form

3.   Copies of the following documents were filed with the Financial Services Authority

4 May 2012                 2011 Annual Report & Accounts, Notice of Annual General Meeting 2012 and AGM 2012 Form of Proxy

22 July 2011                Prospectus for move to the main market

 4.   The Company also made the following filings with the Jersey Financial Services Commission. Copies of these documents can be obtained from the Registrar of Companies, Jersey Financial Services Commission, PO Box 111, 14-18 Castle Street, St Helier, Jersey JE4 9QD.

28 June 2011              Special resolution passed at the Annual General Meeting on 27 May 2011

18 July 2011                Jersey Annual Return for 2011

29 September 2011    Financial statements for year ended 31 December 2010

16 February 2012        Jersey Annual Return for 2012

The information referred to above was correct at the time of publication, but some disclosures may now be out of date.

Ends

For further information please contact:

Kentz Corporation Limited

Elizabeth Rous

Ronan Tyrrell

+44 (0)20 3159 4000