Exercise of options

Template
Capital Change Notice

Updated as at 17 October 2019



Section 1: Issuer information
Name of issuer Chatham Rock Phosphate
Limited
NZX ticker code CRP
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) CA1621631094
Currency [NZD]
Section 2: Capital change details
Number issued/acquired/redeemed 30 May 2022: 320,000 Options
Exercised

14 June 2022: 150,000
Options Exercised
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $ 0.142 (NZD)
Nature of the payment (for example, cash or other
consideration)
cash
Amount paid up (if not in full) $ 66,740
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

0.55%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
$0.142 (NZD)
The shares rank pari passu
with the existing issued
ordinary shares

Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Option holders made the
decision to exercise as the
share price exceeded 14.2
cents NZD
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
85,329,287
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Terms of the option issue
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
No restrictions or escrow
arrangements applicable
Date of issue/acquisition/redemption
2
30 May 2022

14 June 2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Chris Castle
Contact person for this announcement Chris Castle
Contact phone number + 64 21 558 185
Contact email address chris@widespread.co.nz
Date of release through MAP

08/07/2022




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).