KORE POTASH PLC - Management changes

Management changes

Kore Potash plc
(Incorporated in England and Wales)
Registration number 10933682
ASX share code: KP2
AIM share code: KP2
JSE share code: KP2
ISIN: GB00BYP2QJ94
("Kore Potash" or the "Company")

11 December 2023
                                       Management changes

Kore Potash, the potash development company with 97% ownership of the Kola and DX Potash
Projects in the Sintoukola Basin, located in the Republic of Congo, announces that the acting Chief
Financial Officer ("CFO") Amanda Farris has resigned, and that Andrey Maruta has been appointed as
CFO (non-board) with effect from 11 December 2023.

Andrey is a Chartered Certified Accountant, with over 25 years' experience in the mining industry
including as CFO at Petropavlovsk Plc, which had a premium listing on the LSE. Andrey has also worked
in the audit function at accountancy firm Moore Stephens International in the UK and internationally.
Mr Maruta will report directly to the CEO and is not joining the Company's board at this stage.

Andrey was previously CFO of Kore Potash from August 2019 until June of 2021 when he left for
another role within the mining industry. The board is delighted to have Andrey back.

Ms Farris will remain available for a brief period to facilitate a smooth hand over. The board would
like to express their gratitude to Ms Farris for her invaluable contribution to Kore Potash.

Mr Maruta currently holds 133,334 ordinary shares of US$0.001 each in the Company.

Market Abuse Regulation
Market Abuse Regulation (MAR) Disclosure The information contained within this announcement is
deemed by the Company to constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014 which has been incorporated into UK law by the European Union
(Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service
('RIS'), this inside information is now considered to be in the public domain.

This announcement has been approved for release by the Board of Kore Potash.

                                               ENDS

For further information, please visit www.korepotash.com or contact:

Kore Potash                                                       Tel: +27 84 603 6238
David Hathorn – Chairman & Interim CEO

Tavistock Communications                                          Tel: +44 (0) 20 7920 3150
Nick Elwes
Adam Baynes

SP Angel Corporate Finance - Nomad and Joint Broker               Tel: +44 (0) 20 7470 0470
Ewan Leggat
Charlie Bouverat

Shore Capital - Joint Broker                                      Tel: +44 (0) 20 7408 4050
Toby Gibbs
James Thomas

Questco Corporate Advisory - JSE Sponsor                          Tel: +27 (11) 011 9205
Doné Hattingh

Date: 11-12-2023 09:00:00
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