Wrap Text
Notification of Expiry of Unlisted Options
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”)
Notification of Expiry of Unlisted Options
Kore Potash plc advises that 50,000,000 unlisted options exercisable at AUD 0.30 each expired unexercised on
15 November 2019. 2,049,416 of these unlisted options were held by Mr David Hathorn, the Chairman of the
Company, and 57,091 of these unlisted options were held by Mr Jonathan Trollip, a Non-Executive Director of
the Company.
18 November 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
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 7407 4050
Jerry Keen
Toby Gibbs
Mark Percy
Renaissance Capital – JSE Sponsor Tel: +27 (11) 750 1448
Yvette Labuschagne
Appendix 3Y
Change in 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, AIM, JSE : 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 21 October 2019
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 Theseus (Guernsey) Limited as Trustee of the
(including registered holder) Barland Trust - Barland Trust Portfolio B (A Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
that the Director is a beneficiary of)
Date of change 15 November 2019
No. of securities held prior to change Held in the name of
46,224,518 Fully Paid Ordinary Shares (AIM Listed) 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 Theseus (Guernsey) Limited as Trustee of the
0.30 each expiring 15 November 2019 Barland Trust - Barland Trust Portfolio B (A Trust
that the Director is a beneficiary of)
250,000 Equity Warrants exercisable at AUD 0.30 Theseus (Guernsey) Limited as Trustee of the
each expiring on 29 March 2021 Barland Trust - Barland Trust Portfolio B (A Trust
that the Director is a beneficiary of)
1,000,000 Performance Rights each expiring Direct
22 May 2022
4,000,000 Unlisted Options exercisable at £0.11 Direct
each expiring on 27 June 2020
Class Unlisted Options exercisable at AUD 0.30 each
expiring 15 November 2019
Number acquired Nil
Number disposed 2,049,416 Unlisted Options exercisable at AUD
0.30 each expiring 15 November 2019
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Held in the name of
46,224,518 Fully Paid Ordinary Shares (AIM Listed) Theseus (Guernsey) Limited as Trustee of the
Barland Trust - Barland Trust Portfolio B (A Trust
that the Director is a beneficiary of)
250,000 Equity Warrants exercisable at AUD 0.30 Theseus (Guernsey) Limited as Trustee of the
each expiring on 29 March 2021 Barland Trust - Barland Trust Portfolio B (A Trust
that the Director is a beneficiary of)
1,000,000 Performance Rights each expiring Direct
22 May 2022
4,000,000 Unlisted Options exercisable at £0.11 Direct
each expiring on 27 June 2020
Nature of change Expiry of 2,049,416 Unlisted Options exercisable at
Example: on-market trade, off-market trade, exercise of options, issue of
AUD 0.30 on 15 November 2019
securities under dividend reinvestment plan, participation in buy-back
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
No. and class of securities to which interest N/A
related 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 N/A
this period?
If prior written clearance was provided, on what date was this provided? N/A
Appendix 3Y
Change in 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, AIM, JSE : 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 Jonathan Alfred Grey Trollip
Date of Last Notice 21 October 2019
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 (i) Canaccord Genuity Limited for Piaster Pty Ltd as
(including registered holder) trustee for The Trollip Family Superfund
Note: Provide details of the circumstances giving rise to the relevant (ii) Piaster Pty Ltd as trustee for The Trollip Family
interest.
Superfund
Date of change 15 November 2019
No. of securities held prior to change Held in the name of
1,645,414 Fully Paid Ordinary Shares (AIM Listed) Canaccord Genuity Limited for Piaster Pty Ltd as
trustee for The Trollip Family Superfund
57,091 Unlisted Options exercisable at AUD 0.30 Piaster Pty Ltd as trustee for The Trollip Family
each expiring 15 November 2019 Superfund
500,000 Performance Rights each expiring 22 May Direct
2022
Class Unlisted Options exercisable at AUD 0.30 each
expiring 15 November 2019
Number acquired Nil
Number disposed 57,091 Unlisted Options exercisable at AUD 0.30
each expiring 15 November 2019
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Held in the name of
1,645,414 Fully Paid Ordinary Shares (AIM Listed) Canaccord Genuity Limited for Piaster Pty Ltd as
trustee for The Trollip Family Superfund
500,000 Performance Rights each expiring 22 May Direct
2022
Nature of change Expiry of 57,091 Unlisted Options exercisable at
Example: on-market trade, off-market trade, exercise of options, issue of
AUD 0.30 on 15 November 2019
securities under dividend reinvestment plan, participation in buy-back
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
No. and class of securities to which interest N/A
related 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 N/A
this period?
If prior written clearance was provided, on what date was this provided? N/A
Date: 18/11/2019 10:45:00
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