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KORE POTASH PLC Share Issue/Capital Change 2021

Mar 31, 2021

7751_sha_2021-03-31_0fd7d109-b0de-4b28-8855-46499e2d3c1d.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 1229U

Kore Potash PLC

31 March 2021

31 March 2021

Kore Potash Plc

("Kore Potash" or the "Company")

Expiry of Equity Warrants

Kore Potash advises that the following unquoted equity warrants have expired unexercised in accordance with the terms and conditions they were issued under:

Number of Equity Warrants Exercise Price Expiry Date
13,144,659 AUD 0.30 29 March 2021

Authorised for release by Brad Sampson, CEO.

ENDS

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

Kore Potash

Brad Sampson - CEO
Tel: +44 (0 )20 3963 1776
Tavistock Communications

Jos Simson

Edward Lee
Tel: +44 (0) 20 7920 3150
Canaccord Genuity - Nomad and Broker

James Asensio

Henry Fitzgerald-O'Connor
Tel: +44 (0) 20 7523 4600
Shore Capital - Joint Broker

Jerry Keen

Toby Gibbs

James Thomas
Tel: +44 (0) 20 7408 4050
Questco Corporate Advisory - JSE Sponsor Tel: +27 (11) 011 9208
Mandy Ramsden

Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name David Hathorn
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Kore Potash Plc
b) LEI 213800NWX7EHG4UVC107
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of US$0.001 each
Identification code GB00BYP2QJ94
b) Nature of the transaction Expiry of unquoted Equity Warrants
c) Price(s) and volume(s) Price: N/A

Volume: 250,000
d) Aggregated information Aggregated volume: N/A

Price: N/A
e) Date of the transaction 31 March 2021
f) Place of the transaction

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END

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