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Change in Non-Executive Director
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”)
Change in Non-Executive Director
Kore Potash plc, the potash development company with 97%-ownership of the Kola and DX Potash
Projects in the Sintoukola Basin, located within the Republic of Congo ("RoC"), is pleased to announce
the appointment of Mr Sameer Oundhakar as a Non-Executive Director of the Company nominated
by the Oman Investment Authority ("OIA") with effect from 1 April 2021.
Sameer replaces Mr Tim Keating who has resigned from the Board with effect from 1 April 2021.
Mr Oundhakar, aged 47, joined OIA in 2018 and currently holds the position of Senior Manager –
Diversified Private Equity Investments. He has extensive private equity experience across diverse
industry sectors / geographies and represents OIA on investee company boards in Europe, Latin
America and the Middle East. He has lived and worked in the Middle East (OIA, Seera), UK (Boston
Consulting Group, Columbia Threadneedle, American Express), France and India (HSBC, Larsen &
Toubro). Sameer has a Bachelor’s degree with distinction in Mechanical Engineering from VJTI
Mumbai, a Post Graduate Diploma in Management from IIM Lucknow and an MBA from INSEAD.
David Hathorn, Non-executive Chairman, said: “The Board of Kore Potash is very pleased to have
Sameer formally join the Board. From mid-2019 Sameer has been attending Kore Potash Board
meetings as an observer and is well informed on the Company’s business and has been sharing
valuable perspectives with the Board. As the manager of OIA’s investment in Kore, it is logical that
Sameer formally represents OIA on our Board.
I also wish to thank Tim Keating for his input and support since the initial OIA investment in Kore in
2016. Tim’s support was key to OIA’s investment in the Company and he has been an active
contributor to the Board. We all wish him well for his future endeavours.”
Other than the information disclosed below there is no other information that is required to be
disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.
Current directorships
Kenmare Resources plc
Nova S.A.
Strategic & Precious Metals Processing (FZC) LLC
Previous directorships held in the last 5 years
Atlanta MF Cayman Company Limited
Buckeye VEquity Company Limited
Buckeye ML Company LLC
Buckeye US Company Inc
Falak Aviation Fund Company B.S.C.(c)
Falak Investments Limited
Falak Lease 1 Limited
Falak Lease 2 Limited
Falak Lease 7 Limited
Falak Lease 9 Limited
Falak Lease 10 Limited
Falak Lease 11 Limited
Nightingale Cayman Company Limited
Nightingale Lane Project Company Ltd
Real Maroc SARL
SOAG Europe SA
SOAG Oman
US Mutifamily One Property Company
Authorised for release by the Board of Directors.
ENDS
1 April 2021
For further information, please visit www.korepotash.com or contact:
Kore Potash Tel: +44 (0 )20 3963 1776
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
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
Date: 01-04-2021 02:13:00
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