Correction to Notice of General Meeting 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”) THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 AND THE SOUTH AFRICAN FINANCIAL MARKETS ACT 2012. THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, JAPAN, NEW ZEALAND, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT MAY BE RELEASED, PUBLISHED OR DISTRIBUTED BY THE COMPANY FOR INFORMATION PURPOSES ONLY IN ACCORDANCE WITH ITS CONTINUOUS DISCLOSURE OBLIGATIONS UNDER APPLICABLE LAWS INCLUDING THE REQUIREMENTS OF THE JOHANNESBURG STOCK EXCHANGE AND THE AUSTRALIAN SECURITIES EXCHANGE. Correction to Notice of General Meeting Shareholders are referred to the announcement regarding the Notice of General Meeting released on the Stock Exchange News Service on 28 June 2019 and are advised that there is a typographical error in the text of Resolution 3 of its Notice of General Meeting dated 28 June 2019. The number of shares referred to in Resolution 3 is incorrectly stated as 338,135,954. This number should be 338,135,960. Accordingly, Resolution 3 in the Notice of General Meeting should read as follows: "That, for the purposes of ASX Listing Rule 7.1, and for all other purposes, Shareholders approve the issue of 338,135,960 New Shares to new and existing Shareholders (other than SQM, SGRF, Mr David Hathorn and Mr Brad Sampson) at an issue price of £0.016 / ZAR0.3023 per New Share, for the purpose and on the terms set out in the Explanatory Statement accompanying this Notice of Meeting." The correct number of shares is set out elsewhere in the Notice of General Meeting, including in the Explanatory Statement for Resolution 3. The alteration of the resolution to correct the number of shares referred to in Resolution 3 will be effected by a motion tabled at the General Meeting. A corrected version of the Notice of General Meeting is available for information purposes at www.korepotash.com and copies will be available at the General Meeting. 10 July 2019 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 – CEO Tavistock Communications Tel: +44 (0) 20 7920 3150 Jos Simson Edward Lee 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 Mark Percy Renaissance Capital – JSE Sponsor Tel: +27 (11) 750 1448 Yvette Labuschagne LON 579185234v1 Date: 10/07/2019 11:12:00 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.