Kenmare Resources Kenmare Resources Plc : Update Disclosure Of Relevant Securities In Issue Pursuant To Rule 2.10

 
TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Company") 
 
   21 October, 2014 
 
   Update disclosure of relevant securities in issue pursuant to Rule 2.10 
 
   In accordance with Rule 2.10 of the Irish Takeover Panel Act, 1997 
Takeover Rules, 2013 ("Takeover Rules"), Kenmare confirms that it has 
2,781,905,503 ordinary shares of nominal value EUR0.06 each ("Ordinary 
Shares") in issue and admitted to listing on the Official List of the 
United Kingdom Listing Authority and the Official List of the Irish 
Stock Exchange and to trading on the respective main markets for listed 
securities of the London Stock Exchange and of the Irish Stock Exchange. 
The ISIN code for Kenmare Ordinary Shares is IE0004879486. These details 
are unchanged from the disclosure made under Rule 2.10 on 2 September, 
2014. 
 
   Kenmare also confirms that it has 50,060,000 warrants in issue 
("Warrants"), each such warrant entitling the holder to subscribe for 
one Ordinary Share in the Company at an exercise price of Stg29.09p. 
These Warrants, which are not listed or admitted to trading and which 
have limited transferability rights, have a subscription period of 16 
November, 2014 to 16 November, 2019. Kenmare also confirms that it has 
7,257,850  further warrants in issue,  which have an exercise price of 
Stg11p, are exercisable from 16 November, 2014 to 16 November, 2021 and 
are otherwise on substantially the same terms as the Warrants. These 
details are unchanged from the disclosure made under Rule 2.10 on 2 
September, 2014. 
 
   In addition, there are 81,047,962 options over Ordinary Shares 
outstanding under the Company's share option scheme. These details are 
unchanged from the disclosure made under Rule 2.10 on 2 September, 2014. 
Furthermore, in connection with the Initial KIP Awards approved by 
Shareholders at the annual general meeting in May 2014, Performance 
Share Awards in respect of 6,875,622 Ordinary Shares have been made and 
are outstanding.  These Performance Share Awards take the form of 
options over Ordinary Shares with no exercise price and are subject to 
certain, previously disclosed, vesting conditions. 
 
   The Directors of Kenmare accept responsibility for the information 
contained in this announcement. To the best of their knowledge and 
belief (having taken all reasonable care to ensure such is the case), 
the information contained in this announcement is in accordance with the 
facts and does not omit anything likely to affect the import of such 
information. 
 
   Any holder of 1% or more of any class of relevant securities of Kenmare 
or Iluka Resources Limited may have disclosure obligations under Rule 
8.3 of the Takeover Rules. 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX 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 
 
   HUG#1864551 
 
 
  http://www.kenmareresources.com/