REG-Rule 2.12 Announcement

Kenmare ResourcesAnnouncement

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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR
FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

THIS IS AN ANNOUNCEMENT FOR THE PURPOSES OF RULE 2.12 OF THE IRISH TAKEOVER
PANEL ACT 1997, TAKEOVER RULES, 2022 (THE “IRISH TAKEOVER RULES”)

1 May 2025

Kenmare Resources plc

Rule 2.12 Announcement

In accordance with Rule 2.12 of the Irish Takeover Rules, Kenmare confirms
that, as at the date of this announcement, the Company’s issued share
capital comprises 89,228,161 ordinary shares with a nominal value of €0.001
each ("Ordinary Shares"). Kenmare does not have any Ordinary Shares which are
held as treasury shares. In addition, there are options over 3,080,592
Ordinary Shares outstanding under the Company's restricted share plan
(including accrued dividend equivalents). The Ordinary Shares are admitted to
trading on the Official List of Euronext Dublin and the premium listing
segment of the Official List of the FCA. The International Securities
Identification Number for the Ordinary Shares is IE00BDC5DG00.

Enquiries:

 Kenmare Resources plc Katharine Sutton Investor Relations  +353 1 671 0411  

Responsibility Statement
The Directors of Kenmare accept responsibility for the information contained
in this announcement. To the best of their knowledge and belief (having taken
all reasonable care to ensure such is the case), the information contained in
this announcement is in accordance with the facts and does not omit anything
likely to affect the import of such information.

Disclosure requirements of the Irish Takeover Rules
Under Rule 8.3(b) of the Irish Takeover Rules, any person 'interested'
(directly or indirectly) in 1% or more of any class of 'relevant securities'
of Kenmare must disclose all 'dealings' in such 'relevant securities' during
the 'offer period'. The disclosure of a 'dealing' in 'relevant securities' by
a person to whom Rule 8.3(b) applies must be made by no later than 3.30 pm
(Irish/UK time) on the business day following the date of the transaction. A
dealing disclosure must contain the details specified in Rule 8.6(b) of the
Irish Takeover Rules, including details of the dealing concerned and of the
person's interests and short positions in any 'relevant securities' of
Kenmare.

If two or more persons co-operate on the basis of an agreement, either express
or tacit, either oral or written, to acquire for one or more of them an
interest in relevant securities, they will be deemed to be a single person for
these purposes.

Disclosure tables, giving details of the companies in whose 'relevant
securities' 'opening positions' and 'dealings' should be disclosed, can be
found on the Takeover Panel's website at www.irishtakeoverpanel.ie.

'Interests' in securities arise, in summary, when a person has long economic
exposure, whether conditional or absolute, to changes in the price of
securities. In particular, a person will be treated as having an 'interest' by
virtue of the ownership or control of securities, or by virtue of any option
in respect of, or derivative referenced to, securities.

Terms in quotation marks in this section are defined in the Irish Takeover
Rules, which can also be found on the Irish Takeover Panel's website. If you
are in any doubt as to whether or not you are required to disclose a dealing
or an opening position under Rule 8, please consult the Irish Takeover Panel's
website at www.irishtakeoverpanel.ie or contact the Irish Takeover Panel on
telephone number +353 1 678 9020