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Announcement

GENERAL: CRP: CRP appoints two new directors

08 Jun 2017 14:22NZX
NEWS RELEASE 17-14
June 7, 2017

CHATHAM ROCK PHOSPHATE LIMITED
APPOINTS TWO NEW DIRECTORS

WELLINGTON New Zealand - Chatham Rock Phosphate Limited (TSXV: "NZP" and
NZAX: "CRP" or
the "Company") today announced that it has appointed two new independent
non-executive directors, Ernst Schonbachler and Ryan Wong to its board.

Managing Director Chris Castle said both incoming directors brought
significant business experience in different realms and added to the board''s
diverse international perspective.

Mr Schonbachler has more than 40 years of experience in the banking industry
and is presently Managing Director of SwissGold Exploration AG, a wholly
owned subsidiary of TSX-V listed NV Gold Corporation of Vancouver. Since 2004
he has been an independent financial consultant working with various public
and private companies.

He has been a board member for several public and private companies in
Canada, the United States, Luxemburg and Switzerland and also has a strong
background in capital markets and venture capital, especially in Asia.

Mr Wong, who holds a masters degree in civil and structural engineering,
holds a board and senior executive management role with the Caldecott Group
of companies based in Malaysia.  Caldecott is primarily involved in property
development and construction but has diverse investments in hospitality,
recreation and mining. He has been with the Caldecott Group for more than 15
years.

Mr Wong is a member of the Institute of Directors NZ, the Association of
Petroleum and Explosives Administration UK and the Association of
International Petroleum Negotiators.

For further information please contact

Chris Castle
Chief Executive Officer
Chatham Rock Phosphate Limited
64 21 55 81 85 or chris@crpl.co.nz

Neither the Exchange, its Regulation Service Provider (as that term is
defined under the policies of the Exchange), or New Zealand Exchange 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.
End CA:00302312 For:CRP    Type:GENERAL    Time:2017-06-08 14:22:43
Views: 169
Chatham Rock Phosphate
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