Ann: MEETING: CRP: Special Meeting of Option holders & Same Class Offer

• Release Date: 06/07/15 12:18
• Summary: MEETING: CRP: Special Meeting of Option holders & Same Class Offer
• Price Sensitive: No
• Download Document  794B

					CRP
06/07/2015 12:18
MEETING
PRICE SENSITIVE
REL: 1218 HRS Chatham Rock Phosphate Limited

MEETING: CRP: Special Meeting of Option holders & Same Class Offer

Special Meeting of CRPOB option holders of Chatham Rock Phosphate Limited
will be held at the offices of BDO, Chartered Accountants House, Level 1, 50
Customhouse Quay, Wellington on Thursday 23 July 2015 at 5:00pm.

A copy of the Notice of Meeting for the Special Meeting accompanies this
announcement.

Additionally, a "Notice Of Offer of Financial Products of Same Class as
Quoted Financial Products" pursuant to clause 20(1)(a) of schedule 8 to the
Financial Markets Conduct Regulations 2014, and the associated Offer
Document, are attached to this announcement.
End CA:00266664 For:CRP    Type:MEETING    Time:2015-07-06 12:18:11