KORE POTASH PLC — Share Issue/Capital Change 2024

Jan 1, 2024

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Notification of cessation of +securities

Announcement Summary

Entity name
KORE POTASH PLC

Announcement Type
New announcement

Date of this announcement
Tuesday January 02, 2024

Details of +securities that have ceased

ASX +security code	Security description	Number of +securities that have ceased	The +securities have ceased due to	Date of cessation
KP2AF	OPTION EXPIRING 01-JAN-2024 EX 2.2	20,000,000	Expiry of option or other convertible security without exercise or conversion	01/01/2024

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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

☑ New announcement

1.5 Date of this announcement

2/1/2024

Notification of cessation of +securities

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Notification of cessation of +securities

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

ASX +Security Code and Description
KP2AF : OPTION EXPIRING 01-JAN-2024 EX 2.2

Unquoted +equity securities that have ceased
Number of securities that have ceased
20,000,000

Reason for cessation
Expiry of option or other convertible security without exercise or conversion

Date of cessation
1/1/2024

Is the entity paying any consideration for the cessation?
☐ No

Any other information the entity wishes to notify to ASX about the cessation?
None.

Notification of cessation of +securities

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Notification of cessation of +securities

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)

ASX +security code and description	Total number of +securities on issue
KP2 : CHESS DEPOSITARY INTERESTS 1:1	670,006,044

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of +securities on issue
KP2AB : OPTION EXPIRING 19-JUL-2024 EX GBP 0.022	26,900,000
KP2AF : OPTION EXPIRING 01-JAN-2024 EX 2.2	0
KP2AA : ORDINARY FULLY PAID	3,449,661,076

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