The 2017 Annual General and Special Meeting of Chatham Rock Phosphate Limited
(the "Company") will be held at the Offices of KPMG located at 10 Customhouse
Quay, Wellington 6011, New Zealand, on Thursday 20 July 2017.
A notice of meeting and ancillary documents are attached.
End CA:00303694 For:CRP Type:MEETING Time:2017-07-06 15:49:36