TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   30 March 2020 
 
   Board Update 
 
   Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global 
producers of titanium minerals and zircon, announces that Elizabeth 
Headon is stepping down from her role as a Non-Executive Director of 
Kenmare Resources plc. The Company applies a nine-year tenure guideline 
and therefore, as planned, Elizabeth will not stand for re-election at 
the 2020 Annual General Meeting. She retires from the Company's Board 
with effect from 13 May 2020. 
 
   Commenting on the Board changes, Steven McTiernan, Chairman of Kenmare, 
said: 
 
   "On behalf of the whole Board, I would like to thank Elizabeth for her 
support, valuable insight and expertise as Senior Independent Director. 
During her nine years on the Board, she has played an important role in 
overseeing Kenmare's development into an established mineral sands 
producer. We are particularly grateful to her for her instrumental role 
in the establishment of Kenmare's Sustainability Committee, championing 
the Company's focus on best practice environmental, social and 
governance performance. We wish her every success for the future." 
 
   For further information, please contact: 
 
   Kenmare Resources plc 
 
   Jeremy Dibb / Katharine Sutton 
 
   Investor Relations 
 
   Tel: +353 1 671 0411 
 
   Mob: + 353 87 943 0367 / + 353 87 663 0875 
 
   Murray (PR advisor) 
 
   Joe Heron 
 
   Tel: +353 1 498 0300 
 
   Mob: +353 87 690 9735 
 
   About Kenmare Resources 
 
   Kenmare Resources plc is one of the world's largest producers of mineral 
sands products. Listed on the London Stock Exchange and the Euronext 
Dublin, Kenmare operates the Moma Titanium Minerals Mine in Mozambique. 
Moma's production accounts for approximately 7% of global titanium 
feedstocks and the Company supplies to customers operating in more than 
15 countries. Kenmare produces raw materials that are ultimately 
consumed in everyday "quality-of life" items such as paints, plastics 
and ceramic tiles. 
 
 
 
 

(END) Dow Jones Newswires

March 30, 2020 02:00 ET (06:00 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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