KORE POTASH PLC - Performance Rights

Performance Rights

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”)
                                               Performance Rights

Kore Potash advises that in line with the Admission Document dated 26 March 2018, Leonard Math is
entitled to 250,000 Performance Rights which would unconditionally vest on 29 March 2020 – the second
anniversary of admission to trading on AIM (“Admission”).

However, as Leonard Math will not seek re-election at the Annual General Meeting to be held on 28 June
2019, he will cease to be a director with effect from the conclusion of that meeting. Accordingly, the
Company has granted 62,500 Performance Rights to Leonard Math on a pro-rata basis for the period April
to June 2019, which will vest at the conclusion of the Annual General Meeting on 28 June 2019.

In order to subscribe for shares in respect of the vested performance rights he will be required to pay the
aggregate of US$0.001 per share and any taxes for which the Company is required to account to any taxing
authority on his behalf.

21 June 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

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

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