Wrap Text
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.
Notice of General Meeting
Further to its announcement of 26 August 2020 regarding a placing and subscription to raise approximately
US$8 million (the “Proposed Fundraise”), Kore Potash, the potash exploration and development company
whose flagship asset is the 97%-owned Sintoukola Potash Project located within the Republic of Congo,
today announces that it will be holding a general meeting of shareholders (the “General Meeting”) on 18
September 2020 at 10am UK time. A circular containing the formal notice of meeting has been dispatched
to the Company’s shareholders (the “Circular”).
The General Meeting is being held to seek shareholder approval of, amongst other matters, the issue of
946,106,375 new ordinary shares in the Company (“New Shares”) at an issue price of 0.65p per New Share
pursuant to the Proposed Fundraise.
The expected timetable of the upcoming principal events regarding the General Meeting and the Proposed
Fundraise is as follows:
Event Date
Last day to trade on the JSE in order to be eligible to attend and 11 September 2020
vote at the General Meeting
Latest time and date for receipt of Forms of Proxy and CREST 10am (UK time)/11 am (South
voting instructions African time) 16 September 2020
or 5pm (Perth time) 15 September 2020
Record date to determine which Shareholders on the JSE are 16 September 2020
entitled to attend and vote at the General Meeting
General Meeting 10am (UK time), 11 am (South
African time) and 5pm (Perth
time) 18 September 2020
Results of General Meeting announced 18 September 2020
Admission of the New Ordinary Shares to trading on AIM and the 21 September 2020
JSE and commencement of dealings
Expected date for CREST accounts to be credited in respect of 21 September 2020
New Ordinary Shares in uncertificated form
Where applicable, expected date for despatch of definitive share 23 September 2020
certificates for New Ordinary Shares in certificated form
Each of the times and dates in the above expected timetable may be subject to change, in which event details of the
new times and dates will be notified, where appropriate, by means of an announcement through a Regulatory
Information Service.
Full details of the General Meeting and each of the resolutions to be put before the meeting can be found
in the Circular which will be available at www.korepotash.com.
The announcement has been authorised for released by the Board of Directors.
ENDS
2 September 2020
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
Angelos Vlatakis
Shore Capital – Joint Broker Tel: +44 (0) 20 7408 4050
Jerry Keen
Toby Gibbs
James Thomas
Renaissance Capital – JSE Sponsor Tel: +27 (11) 750 1448
Yvette Labuschagne
Market Abuse Regulation
This announcement is released by Kore Potash plc and contains inside information for the purposes of the
Market Abuse Regulation (EU) 596/2014 ("MAR") and is disclosed in accordance with the Company's
obligations under Article 17 of MAR. The person who arranged for the release of this announcement on
behalf of Kore Potash plc was Brad Sampson, Chief Executive Officer.
Important Notices
This announcement is for information purposes only and shall not constitute an offer to buy, sell, issue, or
subscribe for, or the solicitation of an offer to buy, sell, issue, or subscribe for any securities, nor shall there
be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior
to registration or qualification under the securities laws of any such jurisdiction.
This announcement does not constitute an offer to sell or an invitation to subscribe for, or solicitation of an
offer to subscribe for or buy any shares or other securities of the Company to any person in Australia. This
announcement is not, and does not purport to be a document containing disclosures to investors for the
purposes of Part 6D.2 of the Australian Corporations Act 2001 (Cth.) and will not be filed with and has not
been reviewed or approved by the Australian Securities and Investments Commission. This announcement
contains no "offer to the public" and does not constitute a "registered prospectus" as such expressions are
defined in Chapter 4 of the South African Companies Act, 2008. This announcement does not constitute a
pre-listing statement prepared in accordance with the Johannesburg Stock Exchange Listings Requirements.
This announcement is being issued by and is the sole responsibility of the Company. No representation or
warranty, express or implied, is or will be made as to, or in relation to, and no responsibility or liability is or
will be accepted by Canaccord Genuity Limited, Shore Capital Stockbrokers Limited, nor any of their
respective affiliates or agents (or any of their respective directors, officers, employees or advisers) for the
contents of this announcement, or any other written or oral information made available to or publicly
available to any interested party or its advisers, or any other statement made or purported to be made by
or on behalf of any of Canaccord Genuity Limited, Shore Capital Stockbrokers Limited or any of their
respective affiliates in connection with the Company or the Proposed Fundraise and any responsibility
therefore is expressly disclaimed.
Date: 02-09-2020 12:00:00
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.
Sharenet Sites 
