KORE POTASH PLC - Annual Report, Notice of Meeting, Corporate Governance Statement and Appendix 4G

Annual Report, Notice of Meeting, Corporate Governance Statement and Appendix 4G

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”)


      Annual Report, Notice of Meeting, Corporate Governance Statement and Appendix 4G


Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola
Potash Project (“Kola” or the “Project”), is pleased to advise that the Company will be holding its first
Annual General Meeting at 09:30 a.m. (UK) on 27 June 2018 at The Shard, Level 8, 32 London Bridge
Street, London SE1 9SG. A circular to shareholders, incorporating the notice of the Company’s AGM
for 2018, together with forms of proxy and forms of instruction and the 2017 Annual Report have
been sent today to registered shareholders.

The Company's annual report was also today released on the Australian Stock Exchange ("ASX") as
required under the listing rules of the ASX.

The Company also advises that an ASX Appendix 4G (Key to Disclosures: Corporate Governance Council
Principles and Recommendations) and its current Corporate Governance Statement have been
released today and will shortly be available on the Company's website: www.korepotash.com

Copies of the meeting materials are available on the Company’s website at www.korepotash.com.

                                                 ENDS
01 June 2018

JSE Sponsor: Renaissance Capital


For further information, please visit www.korepotash.com or contact:
 Kore Potash                                                            Tel: +27 11 469 9140
 Sean Bennett - CEO

 Tavistock Communications                                               Tel: +44 (0) 20 7920 3150
 Jos Simson
 Edward Lee

 Canaccord Genuity – Nomad and Broker                                   Tel: +44 (0) 20 7523 4600
 Martin Davison
 James Asensio

 Renaissance Capital – JSE Sponsor                                      Tel: +27 (11) 750 1448
 Yvette Labuschagne

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