Ann: RELINT: CRP: D&O Notice - Goodden

• Release Date: 31/10/14 15:58
• Summary: RELINT: CRP: D&O Notice - Goodden
• Price Sensitive: No
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					CRP
31/10/2014 15:58
RELINT

REL: 1558 HRS Chatham Rock Phosphate Limited

RELINT: CRP: D&O Notice - Goodden

Ongoing Disclosure Notice

Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer: Robert Goodden
Name of public issuer: Chatham Rock Phosphate Limited
Name of related body corporate (if applicable):
Position held in public issuer: Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities:
159,231 ordinary shares,
159,231 options (CRPOB)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: Legal and beneficial
Name of registered holder of those securities: Robert Goodden

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 31-Oct-14
Consideration paid for acquisition: $0.12 per share
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration recieved for disposal:
N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal
took place: 101,248 ordinary shares at a share price of $0.12 and 101,248
options (CRPOB) granted pursuant to shortfall of a renounceable rights offer

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 30-Apr-14

G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 31-Oct-14
Name and title of authorised person: Georgina Dickson
Solicitor
End CA:00257099 For:CRP    Type:RELINT     Time:2014-10-31 15:58:24