Board Update

Kenmare Resources plc(“Kenmare” or “the Company” or “the Group”)29 October 2025 Board update – Listing Rules 6.4.6 and 6.4.8 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 pleased to announce the appointment of Ekaterina (Katia) Ray as an independent Non-Executive Director and member of the Remuneration Committee, with...

Dublin, 29/10/2025 (informazione.news - comunicati stampa - industria)

(“Kenmare” or “the Company” or “the Group”)

29 October 2025

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 pleased to announce the appointment of Ekaterina (Katia) Ray as an independent Non-Executive Director and member of the Remuneration Committee, with immediate effect. The Company also announces other changes to its Board of Directors.

Katia has over 25 years’ senior-level experience in the mining sector, including with FTSE 100 companies in Europe, Africa, North America and Asia. She has worked in a number of different commodities including industrial minerals, diamonds and platinum group metals. During her 15 years with Rio Tinto plc from 1993 to 2008, she held various senior positions in sales and marketing, business development and change management, and more recently she worked in business development for Anglo American plc.

Katia founded her own consultancy, KPNB Limited, in 2009, advising multinational corporations, private equity firms and information providers on strategy, M&A, change management and market entry. She was also a Non-Executive Director of Petropavlovsk plc from 2019 to 2020. She holds a Master of Science Chemical Engineering degree (British equivalent) from the University of Chemical Technology, Moscow.

Katia has had a number of voluntary roles, such as a Governor and a Nominations Committee member at the Royal Surrey County Hospital NHS Trust from 2018 to 2023 and a Business Advisor for Young Enterprise UK from 2018 to 2020.

There are no other matters in respect of Katia Ray requiring disclosure under Listing Rules 6.4.8(1) to (6) inclusive.

Graham Martin is retiring as a Director of Kenmare, with effect from 31 January 2026, having completed nine years on the Board.

In light of Graham’s departure, the following changes will be made to Directors' responsibilities, which will take effect at that time:

For further information, please contact:

Katharine Sutton
Investor Relations
ir@kenmareresources.com 
Tel: +353 1 671 0411
Mob: + 353 87 663 0875

Paul O’Kane
pokane@murraygroup.ie
Tel: +353 1 498 0300
Mob: +353 86 609 0221

Kenmare Resources plc is one of the world's largest producers of titanium minerals. 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 6% 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.