KORE POTASH PLC — Director's Dealing 2024

May 13, 2024

Appendix 3Y Change of 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, A2X: 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	14 December 2023

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		Indirect 1 and Indirect 2
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.		N/A
Date of change		13 May 2024
No. of securities held prior to change		Indirect 1167,910,593 fully paid ordinary shares (AIM listed)held by Theseus (Guernsey) Limited as Trustee of theBelle Terre Trust (a Trust that Mr Hathorn is abeneficiary of).Indirect 2167,910,593 fully paid ordinary shares (AIM listed)held by Theseus (Guernsey) Limited as Trustee of theStapleford Trust (a Trust that Mr Hathorn is abeneficiary of).Indirect 31,886,875 fully paid ordinary shares (AIM listed) heldby Theseus (Guernsey) Limited as Trustee of theBarland Trust (a Trust that Mr Hathorn is abeneficiaryof).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully Paid Ordinary Shares
Number acquired		Indirect 115,546,942Indirect 215,546,941Total acquired: 31,093,883
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		GBP 0.0038 per share
No. of securities held after change		Indirect 1183,457,535 fully paid ordinary shares (AIM listed)held by Theseus (Guernsey) Limited as Trustee of theBelle Terre Trust (a Trust that Mr Hathorn is abeneficiary of).Indirect 2183,457,534 fully paid ordinary shares (AIM listed)held by Theseus (Guernsey) Limited as Trustee of theStapleford Trust (a Trust that Mr Hathorn is abeneficiary of).Indirect 31,886,875 fully paid ordinary shares (AIM listed) heldby Theseus (Guernsey) Limited as Trustee of theBarland Trust (a Trust that Mr Hathorn is abeneficiary of).
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		Issue of 31,093,883 fully paid ordinary shares (AIMlisted) as approved by shareholders at the Company’sGeneral Meeting held on 13 May 2024.

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(if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change	N/AN/AN/AN/AN/AN/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?If so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided?	NoN/A
	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3