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Board Update

3 Dec 2020 07:00

Board Update

Kenmare Resources plc (“Kenmare” or “the Company”)

3 December 2020

Board Update - Notification under Listing Rule 9.6.11(3)

Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, announces that Peter Bacchus, Senior Independent Director, will join Kenmare’s Nominations Committee and replace Steven McTiernan as its Chair, effective immediately.

Steven McTiernan will also step down from his position as a member of the Nominations Committee. The other members of the Nominations Committee remain Elaine Dorward-King, Graham Martin and Gabriel Smith.

For further information, please contact:

Kenmare Resources plcJeremy Dibb / Katharine SuttonInvestor RelationsTel: +353 1 671 0411Mob: + 353 87 943 0367 / + 353 87 663 0875

Murray (PR advisor)Joe Heron Tel: +353 1 498 0300Mob: +353 87 690 9735

About Kenmare Resources

Kenmare Resources plc is one of the world’s largest producers of mineral sands products. Listed on the London Stock Exchange and the Euronext Dublin, Kenmare operates the Moma Titanium Minerals Mine in Mozambique. Moma’s production accounts for approximately 7% of global titanium feedstocks and the Company supplies to customers operating in more than 15 countries. Kenmare produces raw materials that are ultimately consumed in everyday “quality-of life” items such as paints, plastics and ceramic tiles.

Date   Source Headline
22nd May 20257:00 amGNWRule 2.12 Announcement
21st May 20254:48 pmRNSForm 8.1 - Kenmare Resources Plc
21st May 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
21st May 202511:15 amRNSForm 38.5A Kenmare Resources PLC
20th May 202512:00 pmRNSForm 38.5(a) (EPT/RI) - Kenmare Resources Plc
20th May 202510:00 amRNSForm 38.5A Kenmare Resources PLC
19th May 202511:24 amRNSForm 38.5A Kenmare Resources PLC
16th May 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
16th May 202510:48 amRNSForm 38.5A Kenmare Resources PLC
15th May 20253:30 pmGNWResult of AGM
15th May 202512:00 pmRNSForm 38.5a (EPT/RI) - Kenmare Resources Plc
15th May 20259:29 amRNSForm 38.5A Kenmare Resources PLC
15th May 20257:00 amGNWExtension of PUSU deadline
15th May 20257:00 amGNWCorrection: Report on Payments to Governments
15th May 20257:00 amGNWRule 2.12 Announcement
14th May 20254:05 pmRNSForm 8 (DD) - Kenmare Resources PLC
14th May 20253:20 pmRNSForm 8.3 - Kenmare Resources plc
14th May 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
14th May 20259:33 amRNSForm 38.5A Kenmare Resources PLC
14th May 20257:00 amGNWReport on Payments to Governments
13th May 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
13th May 20259:43 amRNSForm 38.5A Kenmare Resources PLC
12th May 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
12th May 202510:35 amRNSForm 38.5A Kenmare Resources PLC
9th May 202512:56 pmRNSForm 8.3 - Kenmare plc
9th May 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
9th May 20259:53 amRNSForm 38.5A Kenmare Resources PLC
8th May 202512:00 pmRNSForm 38.5a (EPT/RI) - Kenmare Resources Plc
8th May 202511:46 amRNSForm 8.3 - Kenmare Resources plc
8th May 20259:32 amRNSForm 38.5A Kenmare Resources PLC
8th May 20257:00 amGNWRule 2.12 Announcement
7th May 20255:14 pmRNSForm 8.1 - Kenmare Resources Plc
7th May 20252:39 pmRNSForm 8.3 - Kenmare Resources plc
7th May 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
7th May 202510:45 amRNSForm 38.5A Kenmare Resources PLC
6th May 202510:42 amPRNForm 8.3 - Kenmare Resources Plc
6th May 202510:38 amRNSForm 38.5A Kenmare Resources PLC
2nd May 202511:53 amPRNForm 8.3 - Kenmare Resources Plc
2nd May 202510:04 amRNSForm 38.5A Kenmare Resources PLC
1st May 202512:01 pmPRNForm 8.3 - Kenmare Resources Plc
1st May 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
1st May 20259:41 amRNSForm 38.5A Kenmare Resources PLC
1st May 20257:00 amGNWRule 2.12 Announcement
30th Apr 20254:46 pmRNSForm 8.1 - Kenmare Resources PLC
30th Apr 20259:28 amRNSForm 38.5A Kenmare Resources PLC
29th Apr 202512:00 pmRNSForm 38.5a (EPT/RI) - Kenmare Resources Plc
29th Apr 20259:33 amRNSForm 38.5A Kenmare Resources PLC
28th Apr 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
28th Apr 202510:09 amRNSForm 38.5A Kenmare Resources PLC
25th Apr 202512:00 pmRNSForm 8.5 (EPT/RI) LondonMetric Property Plc

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