Annual Report, Notice of Meeting, Corporate Governance Statement and Appendix 4G 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”) Annual Report, Notice of Meeting, Corporate Governance Statement and Appendix 4G Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project (“Kola” or the “Project”), is pleased to advise that the Company will be holding its first Annual General Meeting at 09:30 a.m. (UK) on 27 June 2018 at The Shard, Level 8, 32 London Bridge Street, London SE1 9SG. A circular to shareholders, incorporating the notice of the Company’s AGM for 2018, together with forms of proxy and forms of instruction and the 2017 Annual Report have been sent today to registered shareholders. The Company's annual report was also today released on the Australian Stock Exchange ("ASX") as required under the listing rules of the ASX. The Company also advises that an ASX Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations) and its current Corporate Governance Statement have been released today and will shortly be available on the Company's website: www.korepotash.com Copies of the meeting materials are available on the Company’s website at www.korepotash.com. ENDS 01 June 2018 JSE Sponsor: Renaissance Capital For further information, please visit www.korepotash.com or contact: Kore Potash Tel: +27 11 469 9140 Sean Bennett - CEO Tavistock Communications Tel: +44 (0) 20 7920 3150 Jos Simson Edward Lee Canaccord Genuity – Nomad and Broker Tel: +44 (0) 20 7523 4600 Martin Davison James Asensio Renaissance Capital – JSE Sponsor Tel: +27 (11) 750 1448 Yvette Labuschagne Date: 01/06/2018 09:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.