KORE POTASH PLC - Change in Non Executive Director

Change in Non Executive Director

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”)

21 December 2022

Change in Non Executive Director

Kore Potash (AIM: KP2, ASX: KP2, JSE:KP2), 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
the resignation of Mr Sameer Oundhakar from the Board with immediate effect.

Mr Oundhakar has served on the Board of directors of the Company (“the Board”) as a non-executive
director since 1 April 2021 after having been nominated by the Oman Investment Authority (“OIA”).
He has resigned from his employment with OIA to pursue other interests and as a consequence is no
longer able to continue as a Director of Kore Potash.

Mr David Hathorn the Chairman of Kore Potash commented: “The Board has appreciated Sameer’s
insightful and meaningful contributions to the governance of the Company. OIA is our largest
shareholder and their investment and substantial ongoing support has been hugely important for the
Company. We look forward to continuing this highly constructive relationship as we work towards
finalising the financing of the Kola Potash Project and commencing construction and we wish Sameer
well for his future endeavours”

OIA has advised the Company of its preferred non-executive director candidate to replace Mr
Oundhakar. This nomination is currently being considered by the Board and the Company intends to
provide a further update to shareholders following completion of the normal due diligence processes.

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
Brad Sampson – CEO


Tavistock Communications                                      Tel: +44 (0) 20 7920 3150
Emily Moss
Adam Baynes

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

Date: 21-12-2022 11:37:00
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