Board Update

In brief · summary, not quotable

Kenmare Resources plc announced board changes effective January 31, 2026, with Clever Fonseca moving from the Audit & Risk Committee to the Nomination Committee, and Katia Ray joining the Audit & Risk Committee. These committee adjustments are in addition to previously announced changes from October 29, 2025.

Full announcement

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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; and

Katia Ray will become a member of the Audit & Risk Committee.

These changes are in addition to those announced by the Company on 29 October 2025.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.