Form 8.3 - Kenmare Resources

Ap19 FORM 8.3 IRISH TAKEOVER PANEL DISCLOSURE UNDER RULE 8.3 OF THE IRISH TAKEOVER PANELACT, 1997, TAKEOVER RULES, 2013 DEALINGS BY PERSONS WITH INTERESTSIN RELEVANT SECURITIES REPRESENTING 1% OR MORE KEYINFORMATION Name of person dealing (Note 1) Aberforth Partners LLP, on behalf of discretionary clients Company dealt in Kenmare Resources plc Class of relevant security to which the Ordinarydealings being disclosed relate (Note 2) Date of dealing 21 November 2014 INTERESTS AND SHORT POSITIONS Interests and short positions (following dealing) in the class of relevantsecurity dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities 48,248,365 (1.73%) Nil (0.0%) (2)Derivatives(other than options) (3) Options and agreements to purchase/sell Total 48,248,365 (1.73%) Nil (0.0%) Interests and short positions in relevant securities of the company, other thanthe class dealt in (Note 3) Class of relevant security: Long Short Conv Warrants 16 November 2019 Number (%) Number (%) (1) Relevant securities 5,950,000 (11.89%) Nil (0.0%) (2)Derivatives(other than options) (3) Options and agreements to purchase/sell Total 5,950,000 (11.89%) Nil (0.0%) Ap20 DEALINGS (Note 4) Purchases and sales Purchase/sale Number of relevant securities Price per unit (Note 5) Sale 11,000,000 6.75p Derivatives transactions (other than options transactions) Product name, Nature of transaction Number of relevant Price per unit securitiese.g.CFD (Note 6) (Note 5) (Note 7) N/A Options transactions in respect of existing relevant securities Writing, selling, purchasingor varying Product name, Writing,selling, Number of Exercise Type,e.g. Expiry Option purchasing, securities price American, date moneye.g.calloption varying etc. to which European paid/ the option etc. received relates per unit (Note 7) (Note 5) N/A Exercising Product name, Number of securities Exercise price per unit (Note 5) e.g.calloption N/A Other dealings (including transactions in respect of new securities) (Note 4) Nature of transaction Details Price per unit (Note 8) (if applicable) (Note 5) N/A Ap21 OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the persondisclosing and any other person relating to the voting rights of any relevantsecuritiesunder any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevantsecurities to which anyderivativereferred to on this form is referenced. If none, this should bestated. None Is a Supplemental Form 8 attached?(Note 9) YES/NO NO Date of disclosure 24 November 2014 Contact name David Holland Telephone number 0131-220-0733 (UK) If a connected EFM, name of offeree/offeror with which N/Aconnected If a connected EFM, state nature of connection (Note 10) N/A