Kenmare Resources Regulatory News (KMR)

13 May 2020 07:00

Board Update

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

13 May 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 in light of Elizabeth Headon’s impending retirement from the Board of Directors at the conclusion of today's Annual General Meeting, the following changes are being made to Directors' responsibilities, which will take effect at that time:

Peter Bacchus will replace Elizabeth Headon as the Senior Independent Director;Elaine Dorward-King will replace Elizabeth Headon as the Chair of Kenmare’s Sustainability Committee and will become a member of Kenmare’s Nominations Committee;Clever Fonseca will replace Elizabeth Headon as a member of Kenmare's Audit & Risk Committee; andSteven McTiernan will step down from his position as a member of Kenmare’s Remuneration Committee.

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.