Director Declaration

6 Sep 2023 07:00

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

6 September 2023

Notification Under Listing Rule 9.6.14(2)

Pursuant to Listing Rule 9.6.14(2), Kenmare Resources plc (LSE: KMR, ISE: KMR) announces that Dr. Elaine Dorward-King, a Non-Executive Director of Kenmare, has been appointed, with effect from 1 September 2023, as a Non-Executive Director of Nevada Copper Corp (TSX:NCU), a Canadian copper mining company listed on the Toronto Stock Exchange.

For further information, please contact:

Kenmare Resources plcJeremy Dibb/Michael Starke Investor Relationsir@kenmareresources.comTel: +353 1 671 0411Mob: +353 87 943 0367

Murray (PR advisor)Paul O’Kanepokane@murraygroup.ieTel: +353 1 498 0300Mob: +353 86 609 0221

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.