20 December 2016

AFRICAN POTASH LIMITED

('African Potash' or the 'Company')

Result of General Meeting

The Directors of African Potash are pleased to announce that all Resolutions were duly passed at the General Meeting of the Company held today.

The Directors of the Company accept responsibility for the content of this announcement.

For further information, please contact:

African Potash Limited

Chris Cleverly

+44 (0) 20 7408 9200

ISDX Corporate Adviser:

Peterhouse Corporate Finance Limited

Guy Miller

+44 (0) 20 7469 0930

African Potash Ltd. published this content on 20 December 2016 and is solely responsible for the information contained herein.
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