Chatham Rock Phosphate Allotment of Shares to Directors in satisfaction of Directors’ Fees

27 April 2012

For the purposes of NZAX Listing Rule 7.12.1, Chatham Rock Phosphate Limited (NZX: CRP) advises that it has today issued 280,560 ordinary shares under NZAX Listing Rule 7.3.7 to its directors at an issue price of $0.25 per share in satisfaction of directors’ fees owing as at 31 March 2012. 

Chris Castle
Managing Director

Class of security: Ordinary Shares
Number issued: 280,560 ordinary shares
Issue price: $0.25 per share
Payment in cash: Yes
Fully paid: Yes
Percentage of class: 0.42%
Purpose of the issue: Payment of directors’ fees
Authority for the issue: Board resolutions
Date of issue: 27 April 2012
Total number of securities on issue following allotments: 66,844,168 ordinary shares