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

Notice 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
 (“Kore Potash” or the “Company”)

Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

Kore Potash refers to the ASX announcement dated 26 March 2018 in relation to the issue of
83,523,344 new ordinary shares (Shares) in the capital of the Company (equivalent to 83,523,344
CHESS Depositary Interests (CDIs)) to existing and new investors at A$0.20 per Share to raise
US$12.89 million (Placement Shares).

The Placement Shares were issued on 29 March 2018 and rank equally with the Company’s existing
ordinary shares on issue. On conversion of the Placement Shares to CDIs, those CDIs will rank equally
with all other CDIs on issue.

The Company also notes the issue of a further 4,315,333 Shares (equivalent to 4,315,333 CDIs) to
Canaccord Genuity Ltd and Rencap Securities (Pty) Limited at A$0.12 per Share, for a total of
A$517,840, as part of their placing fees for the Placement Shares (Placing Fee Shares). The Placing Fee
Shares were issued under the Company’s existing 15% placement capacity under Listing Rule 7.1.

The Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations
Act) as modified by ASIC Class Order 14/827 that:

-    the Placement Shares and Placing Fee Shares were issued without disclosure to investors under
     Part 6D.2 of the Corporations Act;

-    as at the date of this notice, the Company has complied with section 601CK and section 674 of
     the Corporations Act; and

-    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.


Yours faithfully
Kore Potash plc
Signed
Sean Bennett
CEO and Managing Director

04 April 2018
JSE Sponsor: Rencap Securities (Pty) Limited

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