KORE POTASH PLC - Appointment of Non-Executive Director

Appointment of Non-Executive Director

Kore Potash plc
(Incorporated in England and Wales)
Registration number 10933682
ASX share code: KP2
AIM share code: KP2
JSE share code: KP2
ISIN: GB00BYP2QJ94
("Kore Potash" or the "Company")

27 June 2024

                            Appointment of Non-Executive Director

Kore Potash (AIM: KP2, ASX: KP2, JSE:KP2, A2X:KP2) ("the Company"), the potash development
company with 97%-ownership of the Kola and DX Potash Projects in the Sintoukola Basin, located in
the Republic of Congo announces the appointment of Mr Amit Kamlesh Kumar Mehta as a non-
executive director to the Board, nominated by Oman Investment Authority ("OIA"), with effect from
26 June 2024.

Mr Amit Kamlesh Kumar Mehta is the Senior Manager in the Private Equity team at Oman Investment
Authority (OIA), the Sovereign Wealth fund of Oman. He oversees the diversified investments strategy
covering the Metals and Mining investments, Renewables and Energy Transition sector. He has over
14 years of Private Equity and Investment Banking experience working across the New York and
Middle East regions. His position within OIA gives him commercial and corporate perspectives that
will be of value to Kore Potash.

Mr David Hathorn the Chairman of Kore Potash said: "We welcome Amit to the Board and look forward
to his contribution to the governance of the Company. In addition to OIA's considerable investment to
date, it continues to provide important support for the development of our potash projects in the
Republic of Congo".

This announcement has been approved for release by the Board of Kore Potash.

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the
AIM Rules for Companies in relation to Amit Kamlesh Kumar Mehta, aged 40:


Current directorships and/or partnerships:          Former directorships and/or partnerships (within the
                                                    last five years):
Orochem Pte Ltd                                     Strategic & Precious Metals Processing (FZC) LLC
Rotary Engineering Pte Ltd                          SIGIT Oman Automotive Group LLC
                                                    SIGIT Oman Automotive Group Europe SA



Mr Amit Kamlesh Kumar Mehta does not hold any shares in the Company.



                                               ENDS


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

Kore Potash                                                  Tel: +44 (0) 20 3963 1776
Andre Baya, CEO
Andrey Maruta, CFO

Tavistock Communications                                     Tel: +44 (0) 20 7920 3150
Nick Elwes
Josephine Clerkin

SP Angel Corporate Finance – Nomad and Broker                Tel: +44 (0) 20 7470 0470
Ewan Leggat
Charlie Bouverat

Shore Capital – Joint Broker                                 Tel: +44 (0) 20 7408 4050
Toby Gibbs
James Thomas

Questco Corporate Advisory - JSE Sponsor                     Tel: +27 (11) 011 9205
Doné Hattingh

Date: 27-06-2024 08:00:00
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