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KORE POTASH PLC AGM Information 2022

Jun 7, 2022

7751_rns_2022-06-07_650ccfa0-f6c2-4d12-b8bc-30e420ea9caa.pdf

AGM Information

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Kore Potash plc 25 Moorgate, London EC2R 6AY United Kingdom

7 June 2022

KORE POTASH PLC

("Kore Potash" or "the Company")

Remote access to AGM

Kore Potash plc, the potash development company with 97% ownership of the Kola and DX Potash Projects in the Sintoukola Basin, located in the Republic of Congo, is pleased to advise that the Company will provide remote 'listen-in' access to the Company's Annual General Meeting ("AGM") via a dial-in facility.

As previously announced the AGM will be held at 09:30 (British Summer Time)/10.30 (South African time)/16.30 (Western Australian time) on 9 June 2022 at Memery Crystal LLP, 165 Fleet Street, London EC4A 2DY. However, please note that whilst shareholders will be permitted to attend in person, no directors will be present at the venue.

In order to access the AGM remotely please use one of the below facilities:

UK/Other International: Toll free/Freephone +44 (0) 33 0551 0200
South Africa: Toll free/Freephone 0 800 980 512
Australia: Toll free/Freephone 1 800 681 584
Event title Kore Potash AGM
Password Kore Potash

This announcement has been approved for release by David Hathorn, Chairman and Brad Sampson, CEO.

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 SP Angel Corporate Finance - Nomad and Broker Tel: +44 (0) 20 7470 0470 Ewan Leggat Charlie Bouverat Shore Capital - Joint Broker Tel: +44 (0) 20 7408 4050 Toby Gibbs James Thomas Questco Corporate Advisory - JSE Sponsor Tel: +27 (11) 011 9205 Doné Hattingh