KORE POTASH PLC — Share Issue/Capital Change 2021

Aug 22, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

KORE POTASH PLC

Announcement Type

New announcement

Date of this announcement

Monday August 23, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
KP2AG	OPTION EXPIRING	12,000,000	Cancellation by agreement	23/08/2021
	01-JUN-2026 EX GBP 0.022		between the entity and the
			holder

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

KORE POTASH PLC

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ARBN

Registration Number 621843614

1.3 ASX issuer code

KP2

1.4 The announcement is

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New announcement

1.5 Date of this announcement

23/8/2021

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

KP2AG : OPTION EXPIRING 01-JUN-2026 EX GBP 0.022

Unquoted +equity securities that have ceased

Number of securities that have ceased

12,000,000

Reason for cessation

Cancellation by agreement between the entity and the holder

Date of cessation Is the entity paying any consideration for the cessation? No 23/8/2021

Any other information the entity wishes to notify to ASX about the cessation?

Refer to the ASX announcement made on 23 August 2021 in this regard.

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
KP2 : CHESS DEPOSITARY INTERESTS 1:1	659,276,894
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
KP2AB : OPTION EXPIRING 19-JUL-2024 EX GBP 0.022	26,900,000
KP2AC : PERFORMANCE RIGHTS	2,310,000
KP2AG : OPTION EXPIRING 01-JUN-2026 EX GBP 0.022	0
KP2AF : OPTION EXPIRING 01-JAN-2024 EX 2.2	20,000,000
KP2AA : ORDINARY FULLY PAID	2,716,217,552

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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