KORE POTASH PLC — Director's Dealing 2025

Jun 16, 2025

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	28 August 2024

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, Indirect 1 and Indirect 2
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect 1
Theseus (Guernsey) Limited as Trustee of the Belle Terre Trust.

Indirect 2
Theseus (Guernsey) Limited as Trustee of the Stapleford Trust. |
| Date of change | 11 June 2025 and 17 June 2025 |

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held prior to change | Indirect 1
185,607,262 fully paid ordinary shares (AIM listed) held by Theseus (Guernsey) Limited as Trustee of the Belle Terre Trust (a Trust that Mr Hathorn is a beneficiary of).

Indirect 2
185,607,261 fully paid ordinary shares (AIM listed) held by Theseus (Guernsey) Limited as Trustee of the Stapleford Trust (a Trust that Mr Hathorn is a beneficiary of).

Indirect 3
1,886,875 fully paid ordinary shares (AIM listed) held by Theseus (Guernsey) Limited as Trustee of the Barland Trust (a Trust that Mr Hathorn is a beneficiary of). |
| --- | --- |
| Class | (a) Funding incentive options
(b) Unlisted options
(c) Fully paid ordinary shares
(d) Fully paid ordinary shares |
| Number acquired | Direct
(a) 9,000,000 funding incentive options
(b) 2,000,000 unlisted options

Indirect 1
(c) 11,322,464 fully paid ordinary shares

Indirect 2
(d) 11,322,464 fully paid ordinary shares |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Deemed values as per the NOM:
(a) GBP 0.0083 per funding incentive option
(b) GBP 0.0108 per unlisted option
(c) GBP 0.017 per fully paid ordinary share
(d) GBP 0.017 per fully paid ordinary share |

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

Direct 9,000,000 funding incentive options with an exercise price of GBP 0.022 each expiring on 9 June 2027. 2,000,000 unlisted options with an exercise price of GBP 0.0193 each expiring on 11 June 2028. Indirect 1 196,929,726 fully paid ordinary shares (AIM listed) held by Theseus (Guernsey) Limited as Trustee of the Belle Terre Trust (a Trust that Mr Hathorn is a beneficiary of). Indirect 2 196,929,725 fully paid ordinary shares (AIM listed) held by Theseus (Guernsey) Limited as Trustee of the Stapleford Trust (a Trust that Mr Hathorn is a beneficiary of). Indirect 3 1,886,875 fully paid ordinary shares (AIM listed) held by Theseus (Guernsey) Limited as Trustee of the Barland Trust (a Trust that Mr Hathorn is a beneficiary of).

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of unlisted options and shares (AIM listed) as approved by shareholders at the Company's Annual General Meeting held on 11 June 2025.

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
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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Appendix 3Y

Change of Director's Interest Notice

Part 3 – +Closed period

Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
---	---
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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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 Netherway
Date of last notice	8 July 2021

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
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect
Investec Wealth Pooled Account (on behalf of David Netherway)
Date of change	11 June 2025
No. of securities held prior to change	Indirect
8,536,434 fully paid ordinary shares (AIM listed) held by Investec Wealth Pooled Account (on behalf of David Netherway).
Class	Unlisted options
Number acquired	Direct
2,000,000 unlisted options
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	Deemed value of GBP 0.0108 per unlisted option (per NOM)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held after change | Direct
2,000,000 unlisted options with an exercise price of GBP 0.0193 each expiring on 11 June 2028.

Indirect
8,536,434 fully paid ordinary shares (AIM listed) held by Investec Wealth Pooled Account (on behalf of David Netherway). |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of unlisted options as approved by shareholders at the Company’s Annual General Meeting held on 11 June 2025. |

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
Date of change	N/A
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – ${}^{+}$ Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 3

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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	Jonathan Alfred Grey Trollip
Date of last notice	8 July 2021

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
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect
Canaccord Genuity Limited for Piaster Pty Ltd as Trustee of The Trollip Family Superfund.
Date of change	11 June 2025
No. of securities held prior to change	Direct
6,484,582 fully paid ordinary shares (AIM listed).

Indirect
791,714 fully paid ordinary shares (AIM listed) held by Canaccord Genuity Limited for Piaster Pty Ltd as Trustee of The Trollip Family Superfund. |
| Class | Unlisted options |
| Number acquired | Direct
2,000,000 unlisted options |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Deemed value of GBP 0.0108 per unlisted option (per NOM) |

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held after change | Direct
6,484,582 fully paid ordinary shares (AIM listed).
2,000,000 unlisted options with an exercise price of GBP 0.0193 each expiring on 11 June 2028.

Indirect
791,714 fully paid ordinary shares (AIM listed) held by Canaccord Genuity Limited for Piaster Pty Ltd as Trustee of The Trollip Family Superfund (a Trust that Mr Trollip is a beneficiary of). |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of unlisted options as approved by shareholders at the Company’s Annual General Meeting held on 11 June 2025. |

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
Date of change	N/A
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – ${}^{+}$ Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 3