Annual Financial Report

27 April 2012

Kenmare today announces the publication and filing of its Annual Report and Notice of its Annual General Meeting for the fiscal year ended 31 December 2011 and advises that the Annual Report and Notice of Annual General Meeting are available on the Company's website at www.kenmareresources.com

The Annual General Meeting will be held at 12 noon on Thursday, 31 May, 2012 at The Westbury Hotel, Grafton Street, Dublin 2, Ireland.

The Annual Report is also available to view directly via the Regulatory News Service by clicking on the link at the bottom of this announcement. A copy of the Annual Report and Notice of Annual General Meeting has been submitted to the Irish Stock Exchange and the UK Listing Authority, and will shortly be available for inspection at the following locations:

Company Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland.
Tel: + 353 1 6174200

and

http://www.hemscott.com/nsm.do

For more information:

Tony McCluskey, Financial Director
Tel: +353 1 6710411

2011 Annual Report

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