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KORE POTASH PLC - Notice given under Section 708A(5)(e) of the Corporations Act

Release Date: 26/11/2025 11:20
Code(s): KP2     PDF:  
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Notice given under Section 708A(5)(e) of the Corporations Act

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
CDI ISIN: AU000000KP25
("Kore Potash" or the "Company")

26 November 2025
                         Notice Given under Section 708A(5)(e) of the Corporations Act

Kore Potash plc (Company), the potash development company with 97% ownership of the Kola and DX Potash
Projects in the Sintoukola Basin, located in the Republic of Congo, refers to the ASX announcement dated 20
November 2025 in relation to the issue of 319,688,816 New Ordinary Shares (Shares) in the capital of the
Company (equivalent to 319,688,816 CHESS Depositary Interests (CDIs)) to certain existing shareholders as well
as new institutional and high net worth investors (Subscription Shares).

The Subscription Shares were issued on 25 November 2025 and rank equally with the Company's existing
ordinary shares on issue. On conversion of the Subscription 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) that:

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

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

     - the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

     - section 674 of the Corporations Act.

•    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.

This announcement has been approved for release by the Board.

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

Kore Potash                                                            Tel: +44 (0) 20 3963 1776
André Baya – CEO
Andrey Maruta – CFO

Tavistock Communications                                               Tel: +44 (0) 20 7920 3150
Emily Moss
Nick Elwes

SP Angel – Nomad and Joint Broker                                      Tel: +44 (0) 20 7470 0470
Richard Morrison
Charlie Bouverat

Shore Capital – Joint Broker                                           Tel: +44 (0) 20 7408 4050
Toby Gibbs
James Thomas

Questco Corporate Advisory – JSE Sponsor                               Tel: +27 (63) 482 3802
Doné Hattingh

Date: 26-11-2025 11:20:00
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