SO4.L Regulatory News (SO4)

Admission of Institutional Placement Shares to trading on AIM

Salt Lake Potash Limited (ASX:SO4) (SO4 or the Company) announces revised admission dates for the admission to trading on the AIM Market of the London Stock Exchange ("AIM") of the 77,142,858 new SO4 ordinary shares of no par value ("Ordinary Shares") pursuant to the Placement announced on 24 May 2021

Application has been made to for the admission of 77,142,858 Ordinary Shares, which rank pari passu with the Company's existing issued Ordinary Shares, to be admitted to trading, in two tranches as follows:

· 74,553,143 Ordinary Shares with admission on or around Wednesday 2 June 2021 (Tranche 1)

· 2,589,715 Ordinary Shares with admission on or around Friday 4 June 2021 (Tranche 2)

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following admission of the Tranche 1 shares, SO4 will have 811,081,006 Ordinary Shares in issue with voting rights attached. Following admission of the Tranche 2 shares, SO4 will have 813,670,721 Ordinary Shares in issue with voting rights attached. SO4 holds no shares in treasury. These figures of 811,081,006 and 813,670,721 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the ASX Listing Rules or the DTRs.

This announcement has been authorised for release by Mr Grant Coyle, CFO.