CHATHAM ROCK PHOSPHATE REPORTS ON RESULTS OF 2024 AGSM

NEWS RELEASE 24-36 November 18, 2024



CHATHAM ROCK PHOSPHATE REPORTS ON RESULTS OF 2024 AGSM

WELLINGTON, New Zealand – Chatham Rock Phosphate Limited (TSXV: “NZP”, NZX: “CRP” and 3GRE (Frankfurt Borse) or the “Company") is pleased to report the results of the 2024 Annual General and Special Meeting of Shareholders held on Friday, November 15, 2024. All matters presented and recommended by management were ratified by the shareholders.

The business of the meeting included the re-election of Chris Castle, Robert Goodden, Linda Sanders, Jill Hatchwell, Ryan Wong, Georg Hochwimmer and Colin Randall as directors. Grant Thornton, Chartered Accountants were re-appointed as auditors of the Company and the amended Stock Option Plan was approved.

For more information contact Chris Castle on 021 558 185 or [email protected] or check out www.rockphosphate.co.nz

Neither the Exchange, its Regulation Service Provider (as that term is defined under the policies of the Exchange), or NZX Limited has in any way passed upon the merits of the Transaction and associated transactions, and has neither approved nor disapproved of the contents of this press release.

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