Directorate Change

African Potash Limited / Index: AIM / Epic: AFPO / Sector: Mining

12 January 2015

African Potash Limited ('African Potash' or 'the Company')Directorate Change

African Potash, the AIM listed company focused on sub-Saharan potash assets, announces that Andrew Groves is stepping down from the Board with immediate effect to pursue his other business interests. The Board would like to thank him for his contribution to the Company and wishes him well for the future.

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

About African Potash

African Potash was established to invest in/acquire potash assets or projects in sub-Saharan Africa. The Directors believe the fundamentals of the global potash market, a key source of potassium fertiliser, represent a compelling opportunity to create shareholder value.

The Company is currently focused on the Lac Dinga Project in the Republic of Congo and has a highly experienced Board with a proven track record in identifying, operating and developing resource projects in Africa.