Ann: MEETING: CRP: Notice of Meeting

• Release Date: 20/03/12 14:14
• Summary: MEETING: CRP: Notice of Meeting
• Price Sensitive: No
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CRP
20/03/2012 12:14
MEETING

REL: 1214 HRS Chatham Rock Phosphate Limited

MEETING: CRP: Notice of Meeting

Chatham Rock Phosphate Limited has provided NZX with a copy of its notice of
meeting for the Special Meeting to be held on 3 April 2012 in Wellington.

The notice of meeting is being sent to shareholders today.
End CA:00220931 For:CRP    Type:MEETING    Time:2012-03-20 12:14:58