Corporate Action Notice

Section 1: Issuer information (mandatory)
Name of issuer Chatham Rock Phosphate Limited
Class of Financial Product Ordinary Shares
NZX ticker code CRP
ISIN (If unknown, check on NZX website) CA1621631094
Name of Registry MUFG Pension & Market Services
Type of corporate action
(Please mark with an X in the relevant box/es) Share Purchase Plan/retail offer X Renounceable Rights issue or Accelerated Offer
Capital
reconstruction Non- Renounceable
Rights issue or Accelerated Offer
Call Bonus issue
Placement
Record date 5pm, 05/07/2024
Ex Date (one business day before the Record Date) 04/07/2024
Currency NZD
External approvals required before offer can proceed on an unconditional basis? N
Details of approvals required N/A
Section 6: Share Purchase Plans/retail offer
Number of Equity Securities to be issued Up to 200,000,000 ordinary shares.
Minimum application amount (if any) $500.00
Maximum application amount per Equity Security holder $10,000.00 (with the ability for CRP to accept oversubscriptions)
Subscription price per Equity Security $0.10
Scaling reference date No scaling, except to the extent the oversubscription facility is oversubscribed
Closing date 26/07/2024
Allotment date 2/08/2024
Section 9: Authority for this announcement (mandatory)
Name of person authorised to make this announcement Chris Castle, President and Chief Executive Officer
Contact person for this announcement Chris Castle
Contact phone number +64 21 558 185
Contact email address [email protected]
Date of release through MAP 04/07/2024

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Announcement PDF