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CRP
01/05/2014 08:59
RELINT
REL: 0859 HRS Chatham Rock Phosphate Limited
RELINT: CRP: D&O Notice: Hatchwell
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: Jill Hatchwell
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 20,145 ordinary shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 Legal and beneficial
interest
Name of registered holder of those securities 3 J E Hatchwell and Jill
Elizabeth Hatchwell, Peter Vincent and Stephen Kingsbury as trustees of the
Vincent-Hatchwell No. 2 Family Trust
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 24-Jul-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: 31/04/2014
Name and title of authorised person: Jessie Stone
End CA:00249980 For:CRP Type:RELINT Time:2014-05-01 08:59:21
