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KORE POTASH PLC - Notification of Expiry of Unlisted Options

Release Date: 18/11/2019 10:45
Code(s): KP2     PDF:  
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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