KORE POTASH PLC - Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

   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”)

   Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

   Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola
   Potash Project (“Kola” or the “Project”), (Company) refers to the ASX announcement dated 19 July 2019 in
   relation to the issue of 646,914,254 new ordinary shares (Shares) in the capital of the Company (equivalent
   to 646,914,254 CHESS Depositary Interests (CDIs)) to certain eligible existing and new investors at £0.016
   per Share to raise US$13,123,561 (Placement Shares).

   The Placement Shares were issued today and rank equally with the Company’s existing ordinary shares on
   issue. On conversion of the Placement Shares to CDIs, those CDIs will rank equally with all other CDIs on
   issue.

   The Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act)
   as modified by ASIC Class Order 14/827 that:

    •   the Placement Shares were issued without disclosure to investors under Part 6D.2 of the Corporations
        Act;

    •   as at the date of this notice, the Company has complied with:

         -    section 601CK of the Corporations Act, as it applies to the Company; and

         -    section 674 of the Corporations Act; and

    •   as at the date of this notice, there is no "excluded information" within the meaning of sections 708A(7)
        and 708A(8) of the Corporations Act which is required to be disclosed under section 708A(6)(e) of the
        Corporations Act.


   19 July 2019
   JSE Sponsor: Rencap Securities (Pty) Limited
                                                ENDS


           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

Date: 19/07/2019 11:01:00
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.