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.

13 December 2017

AFRICAN POTASH LIMITED

("African Potash" or the "Company")

African Potash Limited / Epic: AFPO / Sector: Mining

Result of General Meeting

African Potash is pleased to announce that all resolutions were duly passed at the Company's General Meeting held earlier today.

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

**ENDS**

For further information visit www.africanpotash.com or contact the following:

For further information, please contact: