17 May - 3 min read

Notice of 2021 Annual General Meeting

Notice of 2021 Annual 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”)

 17 May 2021

                               Notice of 2021 Annual General Meeting

 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 2021 Annual General Meeting
 ("AGM") at 09.30 (BST) on 9 June 2021 at Memery Crystal LLP, 165 Fleet Street, London EC4A 2DY.

 The Board has been closely monitoring the COVID-19 pandemic and its preference had been to
 welcome shareholders in person to this year’s AGM, particularly given the constraints we faced in
 respect of last year’s meeting. In February, the Government published its “COVID-19 Response –
 Spring 2021” which set out the roadmap to ease restrictions across England and while provides a route
 back to a more normal way of life, it is unclear what restrictions will be in place on the day of the
 Meeting.

 Accordingly, the Board’s current intention is to hold the AGM with a limited number of company
 representatives attending in person to ensure that a quorate meeting is held. Given the evolving
 nature of the situation, it may become possible to welcome shareholders to the AGM but attendance
 may be restricted in terms of numbers if there are safety constraints. Therefore, we would strongly
 encourage all shareholders to submit a proxy vote in advance of the AGM, appointing the Chairman
 of the Meeting as their proxy rather than a named person. Any updates to the position will be included
 on our website at http://korepotash.com/investors/announcements/.

 The Company understands that beyond voting on the formal business of the meeting, the AGM also
 serves as a forum for shareholders to raise questions with the Board and therefore in order to continue
 to afford shareholders that opportunity, shareholders are requested to submit any questions by e-
 mail to info@korepotash.com by no later than 09:30 (BST) on 7 June 2021. Submitted questions will
 be answered individually by telephone or e-mail as soon as is practical.

 Additionally, shareholders will be able to listen to the formal business of the AGM via webcast. An
 announcement providing dial-details for the webcast will be issued in due course and will be available
 on our website www.korepotash.com

 A circular to shareholders, incorporating the notice of the Company's AGM for 2021, together with
 forms of proxy and forms of instruction and the 2020 Annual Report, has been sent today to registered
 shareholders.

 Copies of the meeting materials are available on the Company's website at www.korepotash.com.

                                                 ENDS

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


Kore Potash                                  Tel: +27 11 469 9140
Brad Sampson - CEO


Canaccord Genuity - Nomad and Joint Broker   Tel:+44 (0) 20 7523 4600
Henry Fitzgerald-O'Connor
James Asensio
Angelos Vlatakis


Tavistock Communications                     Tel: +44 (0) 20 7920 3150
Jos Simson
Edward Lee


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

Date: 17-05-2021 08:19:00
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