RNS Number:8856H
Kenmare Resources PLC
24 March 2000

To Company Announcements Office

Please be advised that as from the date of this letter (22nd March, 2000)I
have resigned my position as Company Secretary of Kenmare.  I will continue to
serve as Finance Director of the Company, Ms Deirdre Corocran will replace me
as Company Secretary with immediate effect.

Tony McCluskey
Finance Director
Kenmare Resources Plc

END

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