CRP
26/08/2014 15:20
RELINT
REL: 1520 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: Christopher David Castle
Name of public issuer: Chatham Rock Phosphate Limited
Name of related body corporate (if applicable): N/A
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: 1 5,000,000 ordinary shares (CRP),
5,000,000 options (CRPOB)
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 David Castle,
Aorere Resources Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 25/08/2014
Consideration paid for acquisition: 5 NZ$0.12 per share
If the relevant interest was disposed of--
Date of disposal: 6 N/A
Consideration recieved for disposal: 7 N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 5,000,000 shares at a share price
of NZ$0.12 for capital raising and 5,000,000 options at an exercise price of
NZ$0.688
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 7/07/2014
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:
Name and title of authorised person: Matt Yates, Solicitor
End CA:00254426 For:CRP Type:RELINT Time:2014-08-26 15:20:54
