KMR Kenmare Resources PLC

Board Update

Board Update

Kenmare Resources plc

(“Kenmare” or the “Company”)

14 December 2022

Board Update

Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine in northern Mozambique, announces the following update regarding the Board in accordance with Listing Rule 9.6.11(2).

Sameer Oundhakar, a Non-Executive Director of Kenmare, has informed the Company that he will step down from the Company’s Board of Directors on 31 December 2022. Sameer was appointed as a Non-Executive Director of the Company on 17 March 2021, having been nominated by African Acquisition Sarl (“AAS”), Kenmare's largest investor and a company controlled by Oman Investment Authority (OIA) pursuant to the Subscription and Relationship Agreement, dated 18 June 2016, between the Company and AAS. Sameer has stepped down from his role at the OIA and therefore is stepping down from the Board.

A replacement Non-Executive Director is expected to be appointed to the Board in accordance with the provisions of the Subscription and Relationship Agreement.

Statement from Andrew Webb, Chairman of Kenmare:

“I would like to sincerely thank Sameer for his invaluable contributions to the Board during his tenure. As the nominee of our largest shareholder, the Oman Investment Authority, Sameer’s support and commitment to the business has been greatly appreciated. We wish him well in his future endeavours.”

For further information, please contact:

Kenmare Resources plc

Jeremy Dibb

Investor Relations



Tel:

Mob: 7

Murray (PR advisor)

Paul O’Kane



Tel:

Mob: 1

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 8% 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.



EN
14/12/2022

Underlying

KMRKenmare Resources PLC

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Kenmare Resources PLC

 PRESS RELEASE
Free
KMR Kenmare Resourc...

2025 Preliminary Results

2025 Preliminary Results Kenmare Resources plc (“Kenmare” or the “Company” or the “Group”) 25 March 2026 2025 PRELIMINARY RESULTS Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, today announces its preliminary results for the 12 months to 31 December 2025. Statement from Tom Hickey, Managing Director: “While global uncertainty has increased in early 2026, Kenmare remains focused on operating our business as efficiently as possible...

March 25, 2026 1 EN
 PRESS RELEASE
Free
KMR Kenmare Resourc...

Update on Implementation Agreement

Update on Implementation Agreement This announcement contains inside information. Kenmare Resources plc(“Kenmare” or “the Company” or “the Group”) 9 March 2026 Update on Implementation Agreement Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, notes that the Tax Authority in Mozambique has unilaterally sought to impose updated terms on Kenmare’s processing and export activities. Statement from Tom Hickey, Managing Director: “Kenmar...

March 9, 2026 1 EN
 PRESS RELEASE
Free
KMR Kenmare Resourc...

Analyst and investor visit to Moma Mine

Analyst and investor visit to Moma Mine Kenmare Resources plc (“Kenmare” or the “Company” or “the Group”) 5 February 2026 Analyst and investor visit to Moma Mine Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, is hosting a site visit for analysts and investors at Moma on 5-6 February 2026. During these two days, the group will visit Moma’s mining operations, including the recently upgraded Wet Concentrator Plant A, the Mineral Separ...

February 5, 2026 1 EN
 PRESS RELEASE
Free
KMR Kenmare Resourc...

Board Update

Board Update Kenmare Resources plc(“Kenmare” or “the Company” or “the Group”) 30 January 2026 Board update – Listing Rule 6.4.6 Kenmare Resources plc (LSE: KMR, ISE: KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine in northern Mozambique, is pleased to announce the following changes to its Committee composition/Board roles: On 31 January 2026, Clever Fonseca will cease to be a member of the Audit & Risk Committee and will become a member of the Nomination Committee; andKatia Ray will become a member of the Audit ...

January 30, 2026 1 EN
 PRESS RELEASE
Free
KMR Kenmare Resourc...

Holding(s) in Company

Holding(s) in Company Standard Form TR-1 Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland)i 1.Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Kenmare Resources Plc,Styne House, Hatch Street Upper Dublin 2, Dublin, IE-D, D02 DT27, IE2. Reason for the notification (please tick the appropriate box or boxes):[x ] An acquisition or disposal of voting rights[ ] An acquisition or disposal of financial instruments[ ] An event changing the br...

January 21, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch