08 Jul - 4 min read

Issue of Equity

Issue of Equity

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”)

8 July 2021

                                             Issue of Equity

Kore Potash plc advises that a total of 2,954,079 ordinary shares of US$0.001 each in the Company
("New Ordinary Shares") have today been issued to certain Non-Executive Directors of the Company
in lieu of cash fees for the quarter ended 30 June 2021, as approved at the General Meeting of the
Company held on 18 September 2020 ("Remuneration Shares").

Non-Executive Director shares in lieu of cash fees

The number of New Ordinary Shares issued to each Non-Executive Director in lieu of remuneration
for the quarter ended 30 June 2021 was calculated as follows:

                   Annual fee                        Percentage of
                                  Quarterly fee                       GBP/USD     7 day      Number
                                                     Remuneration                  VWAP    of shares
 David         US$100,000.00      US$25,000.00            55%         1.3805      0.821    1,213,174
 Hathorn
 David          US$80,500.00      US$20,125.00            55%         1.3805      0.821      976,605
 Netherway
 Jonathan       US$63,000.00      US$15,750.00            55%         1.3805      0.821      764,300
 Trollip
 Total                                                                                     2,954,079

A total of 2,954,079 New Ordinary Shares have today been issued. Application has been made for
the admission of 2,954,079 New Ordinary Shares on AIM, the JSE Limited and the Australian
Securities Exchange with admission expected to take place on 13 July 2021.

Following this issue, the Company’s issued share capital consists of 3,375,494,446 ordinary shares.
No shares are held in treasury. Accordingly, the total number of voting rights in the Company is
3,375,494,446.

The above figure may be used by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a change to their interest in,
the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency
Rules. For ASX’s purposes, these securities are issued under Listing Rule 10.11 (Remuneration
Shares).

This announcement has been approved for release by the board.

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



Kore Potash                                                           Tel: +27 84 603 6238
Brad Sampson - CEO

Tavistock Communications                                              Tel: +44 (0) 20 7920 3150
Jos Simson
Oliver Lamb

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
James Thomas

Questco Corporate Advisory – JSE Sponsor                              Tel: +27 (11) 011 9208
Mandy Ramsden


Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR") in relation to
issue of Renumeration Shares.

1    Details of the person discharging managerial responsibilities/person closely associated

a)   Name                                           David Hathorn

2    Reason for the notification

a)   Position/status                                PDMR

b)   Initial notification/Amendment                 Initial notification

3    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Name                                           Kore Potash Plc

b)   LEI                                            213800NWX7EHG4UVC107

4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
     type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)   Description of the financial instrument, type of Ordinary Shares of US$0.001 each
     instrument


     Identification code                            GB00BYP2QJ94

b)   Nature of the transaction                      Issue of shares
c)   Price(s) and volume(s)                         Price: 0.821p

                                                    Volume: 1,213,174

d)   Aggregated information                         Aggregated volume: 1,213,174

                                                    Price: £996,015.85

e)   Date of the transaction                        8 July2021

f)   Place of the transaction                       Outside a trading venue



Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")

1    Details of the person discharging managerial responsibilities/person closely associated

a)   Name                                           David Netherway

2    Reason for the notification

a)   Position/status                                PDMR

b)   Initial notification/Amendment                 Initial notification

3    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Name                                           Kore Potash Plc

b)   LEI                                            213800NWX7EHG4UVC107

4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
     type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)   Description of the financial instrument, type of Ordinary Shares of US$0.001 each
     instrument



     Identification code                            GB00BYP2QJ94

b)   Nature of the transaction                      Issue of shares

c)   Price(s) and volume(s)                         Price: 0.821p

                                                    Volume: 976,605

d)   Aggregated information                         Aggregated volume: 976,605
                                                    Price: £801,792.71

e)   Date of the transaction                        8 July 2021

f)   Place of the transaction                       Outside a trading venue



Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")

1    Details of the person discharging managerial responsibilities/person closely associated

a)   Name                                           Jonathan Trollip

2    Reason for the notification

a)   Position/status                                PDMR

b)   Initial notification/Amendment                 Initial notification

3    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Name                                           Kore Potash Plc

b)   LEI                                            213800NWX7EHG4UVC107

4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
     type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)   Description of the financial instrument, type of Ordinary Shares of US$0.001 each
     instrument

     Identification code                            GB00BYP2QJ94

b)   Nature of the transaction                      Issue of shares

c)   Price(s) and volume(s)                         Price:0.821p

                                                    Volume: 764,300

d)   Aggregated information                         Aggregated volume: 764,300

                                                    Price: £627,490.30

e)   Date of the transaction                        8 July 2021

f)   Place of the transaction                       Outside a trading venue

Date: 08-07-2021 08:00:00
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