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CRP
12/08/2013 16:32
RELINT
REL: 1632 HRS Chatham Rock Phosphate Limited
RELINT: CRP: D&O Notice - Wood
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: Ray Wood
Name of public issuer: Chatham Rock Phosphate Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Operating Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1 44,118 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 CRP-OCS Consulting Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 12/08/2013
Consideration paid for acquisition: 5 $0.34
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 Acquisition of 44,118 shares at a
share price of $0.34 as payment of quarterly fees.
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 8-May-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: 12/08/2013
Name and title of authorised person: Matthew Yates, Solicitor
End CA:00239553 For:CRP Type:RELINT Time:2013-08-12 16:32:37
