Kennedy Ventures PLC Result of AGM (8193Z)

TIDMKENV

RNS Number : 8193Z

Kennedy Ventures PLC

15 December 2014

KENNEDY VENTURES plc

("Kennedy Ventures" or "the Company")

Result of AGM and Resignation of Non-Executive Director

Kennedy Ventures announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were unanimously passed.

The proposed acquisition of 75% of African Tantalum (Pty) Limited ("Aftan") continues to progress satisfactorily and completion is expected in the New Year.

Mr. Christopher Yates resigned today as a Non- Executive Director of the Company with immediate effect. The Board would like to thank Mr. Yates for his contribution to the Company and wish him well for the future.

The Company's registered office has changed to Lakeside, Fountain Lane, St Mellons, Cardiff, UK, CF3 0FB.

For further information, please contact:

Kennedy Ventures plc

Giles Clarke c/o Billy Clegg

+44 (0) 020 3757 4983

Cenkos Securities plc

Derrick Lee / Alan Stewart

+44 (0) 131 220 6939

Peterhouse Corporate Finance

Peter Greensmith

+44 (0) 20 7469 0931

Camarco