KORE POTASH PLC - Issue of Equity

Issue of Equity

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”)


5 May 2022

                                              Issue of Equity

Kore Potash plc advises that a total of 550,000 new ordinary shares of US$0.001 each in the Company
("Ordinary Shares") have today been issued to certain employees and ex-employees following the
vesting of Performance Rights awarded under the Company's Employee Performance Incentive Plans
("Performance Shares"), of which 283,333 new Ordinary Shares have been issued to Gavin
Chamberlain, Chief Operating Officer.

Application has been made for the admission of 550,000 New Ordinary Shares on AIM, the
Johannesburg Stock Exchange and the Australian Securities Exchange with admission expected to take
place on 10 May 2022.

Following the issue of Performance Shares, the Company's total issued share capital will consist of
3,376,044,446 Ordinary Shares. No shares are held in treasury. Accordingly, the total number of
voting rights in the Company will be 3,376,044,446.

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

For ASX's purposes, these securities are issued under exception 9 of ASX Listing Rule 7.2.

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 ('MAR') 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.

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

Kore Potash                                                         Tel: +27 84 603 6238
Brad Sampson – CEO

Tavistock Communications                                            Tel: +44 (0) 20 7920 3150
Jos Simson
Oliver Lamb

SP Angel Corporate Finance - Nomad and 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



Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")


1    Details of the person discharging managerial responsibilities/person closely associated


a)   Name                                          Gavin Chamberlain


2    Reason for the notification


a)   Position/status                               COO


b)   Initial notification/Amendment                Initial notification


3    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor


a)   Name                                          Kore Potash Plc


b)   LEI                                            213800NWX7EHG4UVC107

4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
     type of transaction; (iii) each date; and (iv) each place where transactions have been conducted


a)   Description of the financial instrument, type Ordinary Shares of US$0.001 each
     of instrument




     Identification code                            GB00BYP2QJ94


b)   Nature of the transaction                     Conversion of Performance Rights


c)   Price(s) and volume(s)                        Price: US$0.001

                                                   Volume: 283,333


d)   Aggregated information                        Aggregated volume: N/A

                                                   Price: N/A


e)   Date of the transaction                       10 May 2022


f)   Place of the transaction                      Outside a trading venue

Date: 05-05-2022 08:15:00
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