KORE POTASH PLC - Correction to Notice of General Meeting

Correction to Notice of General Meeting

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”)


THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU
REGULATION 596/2014 AND THE SOUTH AFRICAN FINANCIAL MARKETS ACT 2012.
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT
FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY,
IN, INTO OR FROM THE UNITED STATES, CANADA, JAPAN, NEW ZEALAND, OR ANY OTHER
JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.
THIS ANNOUNCEMENT MAY BE RELEASED, PUBLISHED OR DISTRIBUTED BY THE COMPANY FOR
INFORMATION PURPOSES ONLY IN ACCORDANCE WITH ITS CONTINUOUS DISCLOSURE
OBLIGATIONS UNDER APPLICABLE LAWS INCLUDING THE REQUIREMENTS OF THE JOHANNESBURG
STOCK EXCHANGE AND THE AUSTRALIAN SECURITIES EXCHANGE.

                                   Correction to Notice of General Meeting
Shareholders are referred to the announcement regarding the Notice of General Meeting released on the
Stock Exchange News Service on 28 June 2019 and are advised that there is a typographical error in the text
of Resolution 3 of its Notice of General Meeting dated 28 June 2019.
The number of shares referred to in Resolution 3 is incorrectly stated as 338,135,954. This number should
be 338,135,960.

Accordingly, Resolution 3 in the Notice of General Meeting should read as follows:
"That, for the purposes of ASX Listing Rule 7.1, and for all other purposes, Shareholders approve the issue of
338,135,960 New Shares to new and existing Shareholders (other than SQM, SGRF, Mr David Hathorn and
Mr Brad Sampson) at an issue price of £0.016 / ZAR0.3023 per New Share, for the purpose and on the terms
set out in the Explanatory Statement accompanying this Notice of Meeting."
The correct number of shares is set out elsewhere in the Notice of General Meeting, including in the
Explanatory Statement for Resolution 3. The alteration of the resolution to correct the number of shares
referred to in Resolution 3 will be effected by a motion tabled at the General Meeting. A corrected version
of the Notice of General Meeting is available for information purposes at www.korepotash.com and copies
will be available at the General Meeting.


10 July 2019
JSE Sponsor: Rencap Securities (Pty) Limited

For further information, please visit www.korepotash.com or contact:
 Kore Potash                                                    Tel: +27 11 469 9140
 Brad Sampson – CEO
 Tavistock Communications                                       Tel: +44 (0) 20 7920 3150
 Jos Simson
 Edward Lee
 Canaccord Genuity – Nomad and Broker                           Tel: +44 (0) 20 7523 4600
 James Asensio
 Henry Fitzgerald-O’Connor
 Shore Capital – Joint Broker                                   Tel: +44 (0) 20 7408 4050
 Jerry Keen
 Toby Gibbs
 Mark Percy
 Renaissance Capital – JSE Sponsor                              Tel: +27 (11) 750 1448
 Yvette Labuschagne




LON 579185234v1

Date: 10/07/2019 11:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.