Correction to Notice of General Meeting

RNS Number : 0784F

Kore Potash PLC

10 July 2019

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 AND THE SOUTH AFRICAN FINANCIAL MARKETS ACT 2012.

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, JAPAN, NEW ZEALAND, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

THIS ANNOUNCEMENT MAY BE RELEASED, PUBLISHED OR DISTRIBUTED BY THE COMPANY FOR INFORMATION PURPOSES ONLY IN ACCORDANCE WITH ITS CONTINUOUS DISCLOSURE OBLIGATIONS UNDER APPLICABLE LAWS INCLUDING THE REQUIREMENTS OF THE JOHANNESBURG STOCK EXCHANGE AND THE AUSTRALIAN SECURITIES EXCHANGE.

10 July 2019

Kore Potash Plc

("Kore Potash" or the "Company")

Correction to Notice of General Meeting

Kore Potash advises that there is a typographical error in the text of Resolution 3 of its Notice of General Meeting dated 28 June 2019.

The number of shares referred to in Resolution 3 is incorrectly stated as 338,135,954. This number should be 338,135,960.

Accordingly, Resolution 3 in the Notice of General Meeting should read as follows:

"That, for the purposes of ASX Listing Rule 7.1, and for all other purposes, Shareholders approve the issue of 338,135,960 New Shares to new and existing Shareholders (other than SQM, SGRF, Mr David Hathorn and Mr Brad Sampson) at an issue price of £0.016 / ZAR0.3023 per New Share, for the purpose and on the terms set out in the Explanatory Statement accompanying this Notice of Meeting."

The correct number of shares is set out elsewhere in the Notice of General Meeting, including in the Explanatory Statement for Resolution 3. The alteration of the resolution to correct the number of shares referred to in Resolution 3 will be effected by a motion tabled at the General Meeting. A corrected version of the Notice of General Meeting is available for information purposes at www.korepotash.com and copies will be available at the General Meeting.

 

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

Kore Potash Brad Sampson - CEO		Tel: [phone]
Tavistock Communications Jos Simson Edward Lee		Tel: [phone]
Canaccord Genuity - Nomad and Broker James Asensio Henry Fitzgerald-O'Connor		Tel: [phone]
Shore Capital - Joint Broker Jerry Keen Toby Gibbs Mark Percy		Tel: [phone]

 

END

 

 

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