

| KENMARE RESOURCES PLC | 25/07/2016 EGM | |
|---|---|---|
| 1 | Approve Capital Reorganisation | For |
| 2 | Approve Authority to Increase Authorised Share Capital | For |
| 3 | Amend Articles | For |
| 4 | Approve Issuance of Equity Pursuant to the Capital Raising | For |
| 5 | Approve Issuance of Equity without Preemptive Rights Pursuant to the Capital Raising | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Approve Related Party Transaction | For |