Announcements - 21st June 2006

DOCUMENT AVAILABILITY

Annual Information Document for the period from 14 June 2005, which is 12 months prior to the date of annual financial statements, up to and including 14 June 2006. 

Kenmare Resources plc (the "Company") published its annual financial statements in respect of the year ended 31 December 2005 on 14 June 2006.

This Annual Information Document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.  

The publication obligations in respect of this Annual Information Document are being fulfilled by its issue today via RIS and by its publication on the website of the Company (www.kenmareresources.com) from today. The Company does not intend to rely solely on the Financial Regulator to publish the Annual Information Document. 

The information referred to in this document was up to date at the time it was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this document rather than included in full. 

(1) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service  

All of the announcements listed below were published via RNS or Hugin, both Regulatory Information Services and are available for viewing on the Irish Stock Exchange website (www.ise.ie) and (www.londonstockexchange.com) respectively.

30-Jun-05       Annual Report Document Availability

18-Jul-05        Exercise of Warrants

25-Jul-05        Progress update on Kenmare’s Moma Titanium Minerals Project

25-Jul-05        Results of Annual General Meeting and Admission of Shares

28-Jul-05        Director Information

17-Aug-05      Exercise of Warrants

30-Aug-05      Holding in Company

13-Sep-05      Exercise of Warrants

21-Sep-05      Interim Results

05-Oct-05       Exercise of Warrants

12-Oct-05       Exercise of Warrants

17-Oct-05       Holding in Company

25-Oct-05       Block Listing Application

30-Nov-05      Exercise of Options

12-Dec-05      Broker Appointment

04-Jan-06       Exercise of Options

05-Jan-06       Notification of Transactions of Directors

20-Jan-06       Exercise of Options

20-Jan-06       Notification of Transactions of Directors

20-Jan-06       Directors Transactions

23-Jan-06       Holding in Company

01-Mar-06       Holding in Company

07-Mar-06       Holding in Company

27-Mar-06       Resource update at Moma Titanium Project

11-Apr-06       Director Information

18-Apr-06       Holding in Company

25-Apr-06       Preliminary Results

26-Apr-06       Block Listing six monthly Return

25-May-06      Notification of Transaction of Directors

14-June-06     2005 Annual Report Document Availability

(2)             Companies Registration Office Filings  

All of the documents listed below were filed with the Register of Companies in Ireland on or around the dates indicated. Copies of documents filed with the Registrar of Companies are available from the Companies Registration Office (www.cro.ie). 

04-Jul-05        B1 Annual Return
18-Jul-05        B5 Allotment of Shares

26-Jul-05        B10 Appointment of Director

26-Jul-05        G1 Special Resolutions passed at AGM

26-Jul-05        G2 Ordinary Resolution passed at AGM

18-Aug-05       B5 Allotment of Shares

09-Sep-05       B5 Allotment of Shares

14-Oct-05        B5 Allotment of Shares

04-Nov-05       B5 Allotment of Shares

25-Nov-05       B5 Allotment of Shares

03-Feb-06        B5 Allotment of Shares

11-Apr-06        B5 Allotment of Shares

04-May-06       B5 Allotment of Shares  

(3)            Annual and Interim Report 2005 

The Company’s Annual Report for the period ended 31 December 2005 which was published on 14 June 2006 and which was filed with the Irish Stock Exchange, can be found on the Company’s website, as can the Interim Report 2005 for the period ending 30 June 2005 published on 21 September 2005. A copy of the Annual Information Document and copies of the documents referred to in it can be obtained from the Company Secretary at the Company’s registered office: Chatham House, Chatham Street, Dublin 2.

21 June 2006  

Contact:

Deirdre Corcoran

Company Secretary

Kenmare Resource plc

Tel: 00 353 1 6710411