2 January 2013

Kentz Corporation Limited (the "Company")

Total Voting Rights

For the purposes of the provisions of the Financial Services Authority's Disclosure and Transparency Rules, the total number of shares in the capital of the Company in issue as at the date of this notice is as follows:

The Company holds 602,708 shares in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

For further information please refer to the Kentz website www.kentz.com or contact:

Kentz Corporation Limited

Tel: +44 (0)20 3159 4000

Investors: Ronan Tyrrell

Media: Paul Youens

Tavistock Communications

Tel: +44 (0)20 7920 3150

Matt Ridsdale

Mike Bartlett

Emily Fenton

About Kentz

Kentz is a global engineering specialist solutions provider, which serves a blue chip client base primarily in the oil and gas, petrochemical and mining and metals sectors. It is listed on the London Stock Exchange (symbol: KENZ). In the year ending December 2011, the company generated revenues of $1.37 billion and profit before tax of $79.4 million. Kentz has over 14,000 employees in 29 countries. Its three main business lines are; specialist engineering, procurement and construction (EPC) services, construction, and technical support services. It has a proven track record of delivering mechanical, electrical, controls and instrumentation engineering, construction and management services in some of the most remote locations on earth.