Wrap Text
Issue of Equity
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”)
8 July 2021
Issue of Equity
Kore Potash plc advises that a total of 2,954,079 ordinary shares of US$0.001 each in the Company
("New Ordinary Shares") have today been issued to certain Non-Executive Directors of the Company
in lieu of cash fees for the quarter ended 30 June 2021, as approved at the General Meeting of the
Company held on 18 September 2020 ("Remuneration Shares").
Non-Executive Director shares in lieu of cash fees
The number of New Ordinary Shares issued to each Non-Executive Director in lieu of remuneration
for the quarter ended 30 June 2021 was calculated as follows:
Annual fee Percentage of
Quarterly fee GBP/USD 7 day Number
Remuneration VWAP of shares
David US$100,000.00 US$25,000.00 55% 1.3805 0.821 1,213,174
Hathorn
David US$80,500.00 US$20,125.00 55% 1.3805 0.821 976,605
Netherway
Jonathan US$63,000.00 US$15,750.00 55% 1.3805 0.821 764,300
Trollip
Total 2,954,079
A total of 2,954,079 New Ordinary Shares have today been issued. Application has been made for
the admission of 2,954,079 New Ordinary Shares on AIM, the JSE Limited and the Australian
Securities Exchange with admission expected to take place on 13 July 2021.
Following this issue, the Company’s issued share capital consists of 3,375,494,446 ordinary shares.
No shares are held in treasury. Accordingly, the total number of voting rights in the Company is
3,375,494,446.
The above figure may be used by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a change to their interest in,
the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency
Rules. For ASX’s purposes, these securities are issued under Listing Rule 10.11 (Remuneration
Shares).
This announcement has been approved for release by the board.
ENDS
For further information, please visit www.korepotash.com or contact:
Kore Potash Tel: +27 84 603 6238
Brad Sampson - CEO
Tavistock Communications Tel: +44 (0) 20 7920 3150
Jos Simson
Oliver Lamb
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
Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR") in relation to
issue of Renumeration Shares.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name David Hathorn
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Kore Potash Plc
b) LEI 213800NWX7EHG4UVC107
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of Ordinary Shares of US$0.001 each
instrument
Identification code GB00BYP2QJ94
b) Nature of the transaction Issue of shares
c) Price(s) and volume(s) Price: 0.821p
Volume: 1,213,174
d) Aggregated information Aggregated volume: 1,213,174
Price: £996,015.85
e) Date of the transaction 8 July2021
f) Place of the transaction Outside a trading venue
Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name David Netherway
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Kore Potash Plc
b) LEI 213800NWX7EHG4UVC107
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of Ordinary Shares of US$0.001 each
instrument
Identification code GB00BYP2QJ94
b) Nature of the transaction Issue of shares
c) Price(s) and volume(s) Price: 0.821p
Volume: 976,605
d) Aggregated information Aggregated volume: 976,605
Price: £801,792.71
e) Date of the transaction 8 July 2021
f) Place of the transaction Outside a trading venue
Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Jonathan Trollip
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Kore Potash Plc
b) LEI 213800NWX7EHG4UVC107
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of Ordinary Shares of US$0.001 each
instrument
Identification code GB00BYP2QJ94
b) Nature of the transaction Issue of shares
c) Price(s) and volume(s) Price:0.821p
Volume: 764,300
d) Aggregated information Aggregated volume: 764,300
Price: £627,490.30
e) Date of the transaction 8 July 2021
f) Place of the transaction Outside a trading venue
Date: 08-07-2021 08:00:00
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