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 Date: 05/06/2019 08:00:00 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.