Wrap Text
Director Interest Notice - DH
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
Included is a copy of a change in director’s interest notice for Mr Hathorn, the Company’s Chairman,
reflecting the previous redemption of his redeemable preference shares and 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) which occurred on 23 March 2018 and 2 May 2018 respectively.
The Company note the lodgement of the notice is outside the time prescribed by the ASX listing rules. The
late lodgement was due to an administrative oversight. The Company, and Mr Hathorn, 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.
The change in director’s interest notice further reflects the recent issue of fully paid ordinary shares, equity
warrants, performance rights and unlisted options following shareholder approvals at the recently held
Annual General Meeting.
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 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 David Andrew Hathorn
Date of Last Notice 20 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 Direct and Indirect
Nature of indirect interest (ii) (iii) (iv) Theseus (Guernsey) Limited as Trustee of the
(including registered holder) Barland Trust - Barland Trust Portfolio B (A Trust that
Note: Provide details of the circumstances giving rise to the relevant
interest.
the Director is a beneficiary of)
Date of change (i) 23 March 2018
(ii) 2 May 2018
(iii) 27 July 2018
(iv) 27 July 2018
(v) 1 August 2018
(vi) 1 August 2018
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change Held in the name of
21,568,105 CDI equivalents of issued ordinary shares Barland Trust Portfolio B
(A Trust that the Director is a beneficiary of)
2,049,416 Unlisted Options exercisable at AUD 0.30 Maitland Trustees Limited as trustee of the Barland
each expiring 15 November 2019 Trust (A Trust that the Director is a beneficiary of)
11,000,000 Performance Rights Direct
25,000 Redeemable Preference Shares in Kore Potash Direct
PLC
Class (i) Redeemable Preference Shares
(ii) Fully Paid Ordinary Shares / CDI equivalent of
issued ordinary shares
(iii) Fully Paid Ordinary Shares
(iv) Equity Warrants – exercisable at A$0.30 each
expiring on 29 March 2021
(v) Performance Rights
(vi) Unlisted Options – exercisable at £0.11 each
expiring on 27 June 2020
Number acquired (i) Nil
(ii) 21,568,105 Fully Paid Ordinary Share
(iii)1,618,250 Fully Paid Ordinary Shares
(iv) 250,000 Equity Warrants – exercisable at A$0.30
each expiring on 29 March 2021
(v) 1,500,000 Performance Rights
(vi) 4,000,000 Unlisted Options – exercisable at £0.11
each expiring on 27 June 2020
Number disposed (i) 25,000 (redeemed)
(ii) 21,568,105 CDI equivalent of issued ordinary shares
(iii) Nil
(iv) Nil
(v) 11,000,000 Performance Rights
(vi) Nil
Value/Consideration (i) Nil
Note: If consideration is non-cash, provide details and estimated valuation (ii) Nil
(iii) Deemed price of A$0.20 per Fully Paid Ordinary
Share
(iv) Included in (iii) at a deemed price of one Equity
Warrant for each US$1.00 invested
(v) Nil
(vi) Nil
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change Held in the name of
23,186,355 Fully Paid Ordinary Shares Theseus (Guernsey) Limited as Trustee of the Barland
Trust - Barland Trust Portfolio B (A Trust that the
Director is a beneficiary of)
2,049,416 Unlisted Options exercisable at AUD 0.30 Theseus (Guernsey) Limited as Trustee of the Barland
each expiring 15 November 2019 Trust - Barland Trust Portfolio B (A Trust that the
Director is a beneficiary of)
250,000 Equity Warrants – exercisable at A$0.30 each Theseus (Guernsey) Limited as Trustee of the Barland
expiring on 29 March 2021 Trust - Barland Trust Portfolio B (A Trust that the
Director is a beneficiary of)
1,500,000 Performance Rights Direct
4,000,000 Unlisted Options – exercisable at £0.11 each Direct
expiring on 27 June 2020
Nature of change (i) Redemption of Redeemable Preference Shares
Example: on-market trade, off-market trade, exercise of options, issue of (ii) Conversion of CDI equivalents of issued ordinary
securities under dividend reinvestment plan, participation in buy-back
shares (ASX) to fully paid ordinary shares (UK)
(iii) Conversion of US$250,000 convertible loan
following shareholder approval at the AGM held on
27 June 2018 (refer Resolution 14)
(iv) Issue of Equity Warrants accompanying the
Convertible Note under (iii) at a deemed price of one
Equity Warrant for each US$1.00 invested.
(v) Cancellation of existing Performance Rights and
issue of new Performance Rights following
shareholder approval at the AGM held on 27 June
2018 (refer Resolution 15)
(vi) Issue of Unlisted Options following shareholder
approval at the AGM held on 27 June 2018 (refer
Resolution 20)
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
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
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 4
Date: 02/08/2018 08:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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