Ian Egan appointed Director of Galane Gold Limited

Kenmare Resources plc ("Kenmare" or "the Company") 8 September 2011 Ian Egan appointed Director of Galane Gold Limited In accordance with paragraph 9.6.14 of the Listing Rules of the UK Listing Authority the Company advises that Mr. Ian Egan, a Non-Executive Director of Kenmare, was  appointed as a Director of Galane Gold Limited on the 30 August 2011. Galane Gold Limited, a gold production and exploration company, owning the Mupane gold mine in Botswana, listed on the Toronto Stock Exchange's Venture Exchange in Canada on Tuesday the 6 September 2011. For further information contact: Tony McCluskey Financial Director Ph. +353 1 6710411 Mob. +353 87 6740346 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Kenmare Resources via Thomson Reuters ONE [HUG#1545015]