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CRP
25/02/2013 09:56
RELINT
REL: 0956 HRS Chatham Rock Phosphate Limited
RELINT: CRP: D&O Notice - Goodden
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: Robert Mark Goodden
Name of public issuer: Chatham Rock Phosphate
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: 45,454 ordinary shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: Legal and beneficial
Name of registered holder of those securities Robert Mark Goodden
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 20-Feb-13
Consideration paid for acquisition: $15,000
If the relevant interest was disposed of--
Date of disposal: n/a
Consideration recieved for disposal: n/a
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Acquisition of 45,454 ordinary
shares at $0.33 per share under Share Purchase Plan
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 11-Feb-13
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: 25/02/2013
Name and title of authorised person: Matthew Yates, solicitor
End CA:00233394 For:CRP Type:RELINT Time:2013-02-25 09:56:31
