Kenmare Resources Notification In Accordance With Listing Rule 9.6.13
23 March 2017 - 4:43AM
UK Regulatory
TIDMKMR
Kenmare Resources plc ("Kenmare" or "the Company")
22 March 2017
Notification in accordance with Listing Rule 9.6.13
In accordance with Rule 9.6.13 (1) of the Listing Rules of the UK
Listing Authority, the Company hereby makes the following disclosures in
respect of directorships of publicly quoted companies currently held or
held in the previous five years by Mr. Peter Bacchus, who will become a
director of the Company immediately after Kenmare's AGM on 25 May 2017.
Mr. Bacchus is a non-executive director of Gold Fields Limited, a
globally diversified producer of gold with a primary listing on the JSE
and secondary listings on the New York Stock Exchange and the Swiss
Exchange. He is also a non-executive director of Galaxy Resources
Limited, a global lithium company listed on the Australian Securities
Exchange.
Mr. Bacchus is currently also a non-executive director of Nordgold, an
internationally diversified gold producer that was, until 16 March 2017,
listed on the London Stock Exchange. In addition, he was until January
2016 a non-executive director of Paramount Mining Corporation Limited, a
company previously listed on the Australian Stock Exchange.
There are no matters in respect of Mr. Bacchus requiring disclosure
under UK Listing Rules 9.6.13(2) to 9.6.13(6) inclusive.
For further information, please contact:
Kenmare Resources plc
Michael Carvill, Managing Director
Tel: +353 1 671 0411
Tony McCluskey, Financial Director
Tel: +353 1 671 0411
Jeremy Dibb, Corporate Development and Investor Relations Manager
Tel: +353 1 671 0411
Mob: + 353 87 943 0367
Murray
Joe Heron / Aimee Beale
Tel: +353 1 498 0300
Mob: +353 87 690 9735
Buchanan
Bobby Morse / Chris Judd
Tel: +44 207 466 5000
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Kenmare Resources via Globenewswire
http://www.kenmareresources.com/
(END) Dow Jones Newswires
March 22, 2017 13:43 ET (17:43 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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