KORE POTASH plc Level 3, 88 William Street, Perth,

Western Australia 6000

Telephone: +61 (8) 9 463 2463 Facsimile: +61 (8) 9 463 2499

EMAIL AND WEBSITEinfo@korepotash.comwww.korepotash.com

DIRECTORS Chairman: David Hathorn CEO: Sean Bennett

Non-exec Director: Jonathan Trollip Non-exec Director: Leonard Math Non-exec Director: Timothy Keating Non-exec Director: Pablo Altimiras Non-exec Director: David Netherway

ISSUED CAPITAL

(As at - 22 December 2017) 771.4m CDI's

ASX Code: KP2

Resignation of Joint Company Secretary

Perth, Australia, 29 January 2018 - Kore Potash plc (ASX: KP2) ('Kore UK' or the 'Company') advises that Lawrence Davidson has resigned as Joint Company Secretary of the Company with effect from 25 January 2018.

Current Joint Company Secretaries Mr Henko Vos (based in Perth, Western Australia) and Mrs Francesca Wilson (based in London, United Kingdom) continue in their roles.

Enquiries:

- ENDS -

www.korepotash.com

Kore Potash

Sean Bennett (CEO)

+27 11 469 9144

Tavistock (Financial PR & IR, UK)

Charles Vivian / Edward Lee / Jos Simson

+44 (0) 207 920 3150

Fivemark Partners (PR & IR, Australia)

Michael Vaughan

+61 422 602 720

Kore Potash Ltd. published this content on 29 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 January 2018 10:49:09 UTC.

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