Friday, 29 March 2024

Announcement

MEETING: CRP: Annual General Meeting and Director nominations

21 Jun 2016 16:54NZX
21 June 2016

Annual General Meeting and Director Nominations

Chatham Rock Phosphate Limited (CRP) will hold its 2016 Annual Meeting of
shareholders on Tuesday 26 July 2016. Further details will be advised in the
Notice of Annual Meeting in due course.

For the purposes of NZAX Listing Rule 3.2.2, CRP advises that the opening
date for nominations for directors is today, 21 June 2016. The closing date
for nominations for directors will be 6 July 2016. All nominations must be
received by 5.00pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting. Nominations should be addressed to:

Chris Castle
Chief Executive Officer
Chatham Rock Phosphate Limited
Level 1, 93 The Terrace
Wellington 6011

Email: chris@crpl.co.nz
End CA:00284398 For:CRP    Type:MEETING    Time:2016-06-21 16:54:13
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Chatham Rock Phosphate
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