Ann: RELINT: CRP: D&O Notice: Chris Castle

• Release Date: 13/02/12 18:20
• Summary: RELINT: CRP: D&O Notice: Chris Castle
• Price Sensitive: No
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CRP
13/02/2012 16:20
RELINT

REL: 1620 HRS Chatham Rock Phosphate Limited

RELINT: CRP: D&O Notice: Chris Castle

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:  Chris Castle
Name of public issuer: Chatham Rock Phosphate Ltd
Name of related body corporate (if applicable):
Position held in public issuer:  Managing Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  50,000 ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Legal and beneficial
Name of registered holder of those securities 3  Christopher Castle

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 13/02/2012
Consideration paid for acquisition: 5  $0.20 per share

If the relevant interest was disposed of--
Date of disposal: 6
Consideration recieved for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Subscription under share purchase
plan

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  15/07/2011

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:  13/02/2012
Name and title of authorised person:  Matthew Yates, Solicitor
End CA:00219465 For:CRP    Type:RELINT     Time:2012-02-13 16:20:53