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Director Interest Notices
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”)
Kore Potash – Director Interest Notices
The Company notes the resignations of Messrs Pablo Altimiras (23 May 2018) and Sean Bennett (4 June
2018) as well as the appointments of Messrs Jose Antonio Merino (23 May 2018) and Brad Sampson (4
June 2018), as previously advised to the market on 23 May 2018 and 30 May 2018.
Included is a copy of a change in director’s interest notice for Mr Bennett reflecting the redemption of his
redeemable preference shares, the conversion of certain Chess Depository Interests (“CDI’s”) equivalents
to issued capital (listed on the ASX) to fully paid ordinary shares (listed on AIM) and the cancellation of
certain performance rights held by Mr Bennett following his resignation on 4 June 2018. Further included
is copies of the Final Directors Interest Notices and Initial Director Interest Notices for the aforementioned
Directors.
The Company notes the lodgement of these notices is outside the time prescribed by the ASX listing rules.
The late lodgement was due to an administrative oversight.
The Company, and each of the Directors affected, is aware of the requirements under ASX Listing Rules
3.19A and 3.19B. The administrative oversight has not affected the Company’s current arrangement for
ensuring timely notification in accordance with the listing rules.
Yours sincerely,
Henko Vos
Joint Company Secretary
ENDS
2 August 2018
JSE Sponsor: Rencap Securities (Pty) Limited
For further information, please visit www.korepotash.com or contact:
Kore Potash Tel: +27 11 469 9140
Brad Sampson
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
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given
to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Kore Potash PLC (ASX: KP2)
ARBN 621 843 614
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for
the purposes of section 205G of the Corporations Act.
Name of director Pablo Andres Altimiras
Date of last notice 17 November 2017
Date that director ceased to be director 23 May 2018
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this
part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 2
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Kore Potash PLC (ASX: KP2)
ARBN 621 843 614
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director José Antonio Merino
Date of appointment 23 May 2018
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed
in this part.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
Nil Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed
in this part.
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 2
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of Entity Kore Potash PLC (ASX: KP2)
ARBN 621 843 614
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director
for the purposes of section 205G of the Corporations Act.
Name of Director Sean Douglas Bennett
Date of Last Notice 22 December 2017
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in
this part.
Direct or indirect interest (i) Direct
(ii) Direct
(iii) Direct
Nature of indirect interest Nicola Bennett (Spouse)
(including registered holder) Lawrence Bennett (Child)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Grace Bennett (Child)
Myles Bennett (Child)
Date of change (i) 14 March 2018
(ii) 23 March 2018
(iii) 4 June 2018
No. of securities held prior to change Held in the name of
CDI equivalents of issued ordinary shares
1,438,725 CDI equivalents of issued ordinary shares Direct
781,875 CDI equivalents of issued ordinary shares Nicola Bennett
10,000 CDI equivalents of issued ordinary shares Lawrence Bennett
10,000 CDI equivalents of issued ordinary shares Grace Bennett
10,000 CDI equivalents of issued ordinary shares Myles Bennett
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Unlisted Options
100,000 Unlisted Options exercisable at AUD 0.30 each Direct
expiring 15 November 2019
Performance Rights
7,566,250 Performance Rights Direct
Redeemable Preference Shares
25,000 Redeemable Preference Shares in Kore Potash Direct
PLC (ASX : KP2)
Class (i) Fully Paid Ordinary Shares / CDI equivalent of
issued ordinary shares
(ii) Redeemable Preference Shares
(iii) Performance Rights
Number acquired (i) 1 Fully Paid Ordinary Share
(ii) Nil
(iii) Nil
Number disposed (i) 1 CDI equivalent of issued ordinary shares
(ii) 25,000 (redeemed);
(iii) 1,025,000
Value/Consideration (i) Nil
Note: If consideration is non-cash, provide details and estimated
valuation
(ii) Nil
(iii) Nil
No. of securities held after change Held in the name of
Fully paid ordinary shares
1 Direct
CDI equivalents of issued ordinary shares
1,438,724 CDI equivalents of issued ordinary shares Direct
781,875 CDI equivalents of issued ordinary shares Nicola Bennett
10,000 CDI equivalents of issued ordinary shares Lawrence Bennett
10,000 CDI equivalents of issued ordinary shares Grace Bennett
10,000 CDI equivalents of issued ordinary shares Myles Bennett
Unlisted Options
100,000 Unlisted Options exercisable at AUD 0.30 each Direct
expiring 15 November 2019
Performance Rights
6,541,250 Performance Rights Direct
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y
Change of Director’s Interest Notice
Nature of change (i) Conversion of CDI equivalents of issued ordinary
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
shares (ASX) to fully paid ordinary shares (UK)
back (ii) Redemption of Redeemable Preference Shares
(iii) Cancellation of Performance Rights on resignation
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in
this part.
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related N/A
prior to change
Note: Details are only required for a contract in relation to which the interest
has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a No
+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this N/A
period?
If prior written clearance was provided, on what date was this provided? N/A
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given
to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Kore Potash PLC
ARBN 621 843 614
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for
the purposes of section 205G of the Corporations Act.
Name of director Sean Douglas Bennett
Date of last notice 1 August 2018
Date that director ceased to be director 4 June 2018
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities Held in the name of
Fully paid ordinary shares Direct
1
CDI equivalents of issued ordinary shares Direct
1,438,724 CDI equivalents of issued ordinary shares
Unlisted Options Direct
100,000 Unlisted Options exercisable at AUD 0.30 each
expiring 15 November 2019 Direct
Performance Rights
6,541,250 Performance Rights
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed
in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Nicola Bennett 781,875 CDI equivalents of issued ordinary shares
Lawrence Bennett 10,000 CDI equivalents of issued ordinary shares
Grace Bennett 10,000 CDI equivalents of issued ordinary shares
Myles Bennett 10,000 CDI equivalents of issued ordinary shares
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 2
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Kore Potash PLC (ASX: KP2)
ARBN 621 843 614
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director Stuart Bradley Sampson
Date of appointment 4 June 2018
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed
in this part.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
Nil Nil
+ See chapter 19 for defined terms.
Appendix 3X Page 1 11/3/2002
Appendix 3X
Initial Director’s Interest Notice
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed
in this part.
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
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