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CRP
14/01/2014 12:34
RELINT
REL: 1234 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): N/A
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 47,619 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 7/01/2014
Consideration paid for acquisition: 5 $0.315 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 47,619 shares at a share price of
$0.315 as partial payment for services.
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 8/10/2013
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: 14/01/2014
Name and title of authorised person: Matt Yates, Solicitor
End CA:00246034 For:CRP Type:RELINT Time:2014-01-14 12:34:14
