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CRP
30/04/2014 15:45
RELINT
REL: 1545 HRS Chatham Rock Phosphate Limited
RELINT: CRP: D&O Notice: Falconer
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: Robin Falconer
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: 1 68,585 ordinary shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 Indirect beneficial
interest, legal and beneficial interest
Name of registered holder of those securities 3 Robin Falconer & Associates
Limited and Robin and Feriel Falconer
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 Tuesday, 22 April 2014
Consideration paid for acquisition: 5 $0.15 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 for shares under a
renouncable rights offer at an issue price of $0.15 per share.
E Total number of transactions this notice relates to: 9 2
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 14-Jan-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: 30-Apr-14
Name and title of authorised person: Jessie Stone
End CA:00249927 For:CRP Type:RELINT Time:2014-04-30 15:45:23
