KORE POTASH PLC - Notice of Annual General Meeting and Directorate Changes

Notice of Annual General Meeting and Directorate Changes

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 of Annual General Meeting and Directorate Changes


Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola
Potash Project is pleased to advise that the Company will be holding its Annual General Meeting at
09:30 a.m. (UK) on 28 June 2019 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 2019, together with
forms of proxy and forms of instruction and the 2018 Annual Report, has been sent today to registered
shareholders.

The Company also advises that the following changes to the Company’s Board of Directorate will
become effective following the AGM:

    •   Leonard Math will not be seeking re-election to the Board and will consequently be leaving
        his role as Chair of the Audit and Risk Committee. The Board would like to thank Leonard for
        his contribution to the Company.
    •   Jonathan Trollip will step down as Senior Independent Director but will remain in the capacity
        of a Non-Executive Director.
    •   David Netherway will be taking on the positions of Chair of the Audit and Risk Committee, and
        of Senior Independent Director.



Copies of the meeting materials are available on the Company’s website at:

http://www.korepotash.com/wp-content/uploads/2019/05/Notice-of-Annual-General-Meeting.pdf



5 June 2019
JSE Sponsor: Rencap Securities (Pty) Limited


                                                ENDS
               For further information, please visit www.korepotash.com or contact:



Kore Potash                                                Tel: +27 11 469 9140
Brad Sampson – CEO                                         info@korepotash.com

Tavistock Communications                                   Tel: +44 (0) 20 7920 3150
Jos Simson                                                 kore@tavistock.co.uk
Edward Lee

Canaccord Genuity – Nomad and Broker                      Tel: +44 (0) 20 7523 4600
Henry Fitzgerald-O’Connor                                 korepotash@canaccordgenuity.com
James Asensio

Renaissance Capital – JSE Sponsor                         Tel: +27 (11) 750 1448
Yvette Labuschagne

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