RNS Number : 6361B Kore Potash PLC 23 August 2024 23 August 2024 Kore Potash Plc ("Kore Potash" or the "Company") Results of General Meeting Issue of Shares Kore Potash plc, the potash development company with 97% ownership of the Kola and DX Potash Projects in the Sintoukola Basin, located in the Republic of Congo, is pleased to announce that the resolutions put to its General Meeting ("GM") held earlier today were duly passed. The resolutions were all duly passed on a poll by the requisite majority. The GM was held, inter alia, to approve the issue of 4,299,454 new ordinary shares of US$0.001 each in the Company ("Ordinary Shares") at 1.1p per Ordinary Share in line with the Company's fundraising announcement of 1 July 2024 ("Fundraise"). Application will be made for the Ordinary Shares to be admitted to trading, which is expected to commence on or around 28 August 2024, ("Admission"). David Hathorn, the Chairman of Kore Potash, participated in the Fundraise for a total of 4,299,454 New Ordinary Shares for a total value of US$60,000. These shares will be issued under ASX listing rule 10.11.1, having received the relevant shareholder approvals at today's GM. On Admission, David Hathorn will hold a beneficial interest in 373,101,398 Ordinary Shares representing 8.57 percent of the issued share capital of the Company. The following statistics, as detailed in the attached Annexure A, are provided in respect of each resolution on the Agenda of Kore Potash plc's GM. Those defined terms not defined within this announcement will have the same meaning as that set in the announcement dated 1 July 2024. Total voting rights Following the issue of the 4,299,454 new Ordinary Shares, the Company's total issued share capital will consist of 4,352,428,693 Ordinary Shares. No shares are held in treasury. Accordingly, the total number of voting rights in the Company will be 4,352,428,693. The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. Market Abuse Regulation Market Abuse Regulation (MAR) Disclosure The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain. The Company will also lodge an Appendix 3G - Notification of issue, conversion or payment up of equity +securities and Appendix 3Y - Change of Director's Interest Notice, with the ASX notifying of the issues. This announcement has been approved for release by the Board. For further information, please visit www.korepotash.com or contact: ANNEXURE A: In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows: Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR") This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END ROMUOAURSSUWUAR