Ann: SSH: CRP: SSH Notice (George Wong Kim Pau and Happy Sim)

• Release Date: 14/03/16 17:12
• Summary: SSH: CRP: SSH Notice (George Wong Kim Pau and Happy Sim)
• Price Sensitive: No
• Download Document  3.09KB

					CRP
14/03/2016 17:12
SSH
NOT PRICE SENSITIVE
REL: 1712 HRS Chatham Rock Phosphate Limited

SSH: CRP: SSH Notice (George Wong Kim Pau and Happy Sim)

Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013

To NZX Limited
and
To Chatham Rock Phosphate Limited

Date this disclosure made:  14 March 2016
Date on which substantial holding began:  14 March 2016

Substantial product holder giving disclosure
Full names:  George Wong Kim Pau and Happy Sim

Summary of substantial holding
Class of quoted voting products:  ordinary shares
Summary for George Wong Kim Pau and Happy Sim
For this disclosure,--
(a) total number held in class:  58,333,333
(b) total in class: 497,073,181
(c) total percentage held in class: 11.735%

Details of relevant interests
Details for George Wong Kim Pau and Happy Sim
Nature of relevant interest:  registered holder and beneficial owner of fully
paid ordinary shares.
For that relevant interest,--
(a) number held in class: 16,666,666
(b) percentage held in class: 3.353%
(c) current registered holder(s): N/A
(d) registered holder(s) once transfers are registered: N/A

Nature of relevant interest:  registered holder and beneficial owner of
unpaid ordinary shares.
For that relevant interest,--
(a) number held in class: 41,666,667
(b) percentage held in class: 8.382%
(c) current registered holder(s): N/A
(d) registered holder(s) once transfers are registered: N/A
For a derivative relevant interest, also--
(a) type of derivative: N/A
(b) details of derivative: N/A
(c) parties to the derivative: N/A
(d) if the substantial product holder is not a party to the derivative, the
nature of the relevant interest in the derivative: N/A
Details of transactions and events giving rise to substantial holding

Details of the transactions or other events requiring disclosure:
George Wong Kim Pau and Happy Sim have on the date of this notice subscribed
for 58,333,333 ordinary shares in the Issuer at $0.006 per share. 16,666,666
shares have been subscribed for and issued fully paid. The remaining shares
are to be paid up at a rate of $50,000 per month (8,333,333 shares)
commencing 2 May 2016. As announced to the market on 4 March 2016 the
substantial holders have also agreed to subscribe for a further $250,000 of
new shares at $0.006 per share subject to the issuer completing a pre-break
announcement process under the NZAX market listing rules.

Additional information
Address(es) of substantial product holder(s): C/- Duncan Cotterill, Level 2,
50 Customhouse Quay, Wellington
Contact details: Matt Yates, [email protected], 04 471 9428

Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: N/A

Certification
I, Matthew Wallace Yates, certify that, to the best of my knowledge and
belief, the information contained in this disclosure is correct and that I am
duly authorised to make this disclosure by all persons for whom it is made.
End CA:00279241 For:CRP    Type:SSH        Time:2016-03-14 17:12:58