Kenmare Resources plc ("Kenmare" or "the Company")
18 July 2008
Ian Egan resigns as Director of Simba Mines Inc.
In accordance with the requirements of Irish Listing Rule 6.6.8 and UK Listing Rule 9.6.14 to notify any new directorships held by any director of Kenmare Resources plc ("Kenmare") in any other publicly quoted company, Kenmare advises that Mr. Ian Egan has ceased to be a director of Simba Mines Inc. with effect from 30 June 2008. Save for this, there has been no other change in the information required to be notified under Irish Listing Rule 6.6.7 and UK Listing Rule 9.6.13.
For further information:
Deirdre Corcoran
Company Secretary
Tel: +353 1 671 0411