Kenmare Resources Regulatory News (KMR)

Name of person dealing (Note 1)

David Foord

Company dealt in

Kenmare Resources PLC

Class of relevant security to which the dealings being disclosed relate (Note 2)

 Ordinary Shares

Date of dealing

30 June, 2015

Long

Short

Number

(%)

Number

(%)

(1) Relevant securities

319,730,025 (11.49%)

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell

Total

Class of relevant security:

Long

Short

Number

(%)

Number

(%)

(1) Relevant securities

(2) Derivatives (other than options)

N/A

(3) Options and agreements to purchase/sell

Total

Purchase/sale

Number of relevant securities

Price per unit (Note 5)

Purchase 30/06

231,531

.0348

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

N/A

Product name,

e.g. call option

Writing, selling, purchasing,  varying etc.

Number of securities to which the option relates (Note 7)

Exercise price

Type, e.g. American, European etc.

Expiry date

Option money paid/received per unit (Note 5)

N/A

Product name,

e.g. call option

Number of securities

Exercise price per unit (Note 5)

N/A

Nature of transaction

(Note 8)

Details

Price per unit

(if applicable) (Note 5)

N/A

Date of disclosure

01 July 2015

Contact name

Prakash Ambelal Desai

Telephone number

(65) 6521-1107

If a connected EFM, name of offeree/offeror with which connected

N/A

If a connected EFM, state nature of connection (Note 10)

N/A