The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

23 May 2017

AFRICAN POTASH LIMITED
('African Potash' or the 'Company')

African Potash Limited / Epic: AFPO / Sector: Mining

Notice of Annual General Meeting

African Potash announces that the Annual General Meeting ('AGM') of the Company will be held at 12.00 p.m. on 16 June 2017 at Richmond House, St Julian's Avenue, St Peter Port, Guernsey GY1 1GZ.

A notice convening the AGM has been sent to shareholders and is available to download from the Company's website at www.africanpotash.com.

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

NEX Exchange Corporate Adviser
Peterhouse Corporate Finance Limited
Guy Miller and Mark Anwyl +44 (0) 20 7469 0930