KORE POTASH PLC - Issue of New Options and Appendix 3G

Issue of New Options and Appendix 3G

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”)

 24 June 2021

                                  Issue of New Options and Appendix 3G



 Kore Potash plc, the potash development company with 97%-ownership of the Kola and Dougou
 Extension (“DX”) Potash Projects in the Sintoukola Basin, Republic of Congo (“RoC”), advises of the
 granting of 12,000,000 Options to Mr Jean-Michel Bour, pursuant to the Board approved Long Term
 Incentive arrangements. The options are issued with an exercise price of 2.2 pence each and an expiry
 date of 1 June 2026. The options will vest in equal thirds over a 3 year period, commencing at the
 completion of 12 months of service from Mr Jean-Michel Bour’s commencement date of 1 June 2021.

 The Option issue details are contained in the Appendix 3G which follows.


 This announcement was approved by the Brad Sampson, CEO of Kore Potash PLC.


                                                  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
   Jos Simson
   Edward Lee
                                                                       Tel: +44 (0) 20 7523 4600
   Canaccord Genuity - Nomad and Broker
   James Asensio
   Henry Fitzgerald-O'Connor
   
   Shore Capital - Joint Broker                                        Tel: +44 (0) 20 7408 4050
   Jerry Keen
   Toby Gibbs
   James Thomas
  
   Questco Corporate Advisory - JSE Sponsor                            Tel: +27 (11) 011 9208
   Mandy Ramsden

Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")


1    Details of the person discharging managerial responsibilities/person closely associated


a)   Name                                            Jean-Michel Bour


2    Reason for the notification


a)   Position/status                                 CFO


b)   Initial notification/Amendment                  Initial notification


3    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor


a)   Name                                            Kore Potash Plc


b)   LEI                                             213800NWX7EHG4UVC107


4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
     type of transaction; (iii) each date; and (iv) each place where transactions have been conducted


a)   Description of the financial instrument, type   Ordinary Shares of US$0.001 each
     of instrument




     Identification code                             GB00BYP2QJ94


b)   Nature of the transaction                       Grant of options


c)   Price(s) and volume(s)                          Price: 2.2p

                                                     Volume: 12,000,000


d)   Aggregated information                          Aggregated volume: N/A

                                                     Price: N/A
e)   Date of the transaction    1 June 2021


f)   Place of the transaction   Outside a trading venue

Date: 24-06-2021 08:00:00
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