CRP
18/06/2012 11:55
SSH
REL: 1155 HRS Chatham Rock Phosphate Limited
SSH: CRP: SSH: Odyssey Marine Exploration, Inc.
Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988
To: NZX Limited
And: Chatham Rock Phosphate Limited
Date this disclosure made: 18 June 2012
Substantial security holder(s) giving disclosure
Name(s): Odyssey Marine Exploration, Inc.
Contact details: Matt Yates, [email protected], 04 495 2686
Date on which substantial security holder(s) began to have substantial
holding: 18 June 2012
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares (CRP)
Summary for: Odyssey Marine Exploration, Inc.
For this disclosure,--
(a) total number held in class: 9,320,348
(b) total in class: 76,164,516
(c) total percentage held in class: 12.237%
Details of relevant interests currently in substantial holding
Details for: Odyssey Marine Exploration, Inc.
Nature of relevant interest(s): Registered holder and beneficial owner of
securities
For that relevant interest,--
(a) number held in class: 9,320,348
(b) percentage held in class: 12.237%
(c) current registered holder(s) of securities: N/A
(d) registered holder(s) of securities once transfers registered: N/A
Details of transactions and events giving rise to person beginning to have
substantial holding
Details of the transactions or other events requiring disclosure under the
instructions to this form:
On 18 June 2012 the substantial security holder was issued 9,320,348 ordinary
shares in Chatham Rock Phosphate Limited at NZD$0.23 per share in
satisfaction of USD$1,680,000 owing to it for services provided under a
charter agreement dated 14 March 2012.
Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s): 5215 West Laurel Street,
Tampa, Florida 33607, United States of America.
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: None
Declaration
I, Matthew Wallace Yates, declare 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:00223976 For:CRP Type:SSH Time:2012-06-18 11:55:54
