CRP 10/02/2015 14:59 ALLOT NOT PRICE SENSITIVE REL: 1459 HRS Chatham Rock Phosphate Limited ALLOT: CRP: Chatham Rock Phosphate: allotment announcement 10 February 2015 Allotment of new ordinary shares Chatham Rock Phosphate advises that it has issued 198,113 fully paid ordinary shares in aggregate to a contractor of the Company, CRP-OCS Consulting Limited, as part consideration for services rendered to the Company and at an issue price of $0.212 (Payment Shares). The issue price for the Payment Shares reflects the averaged 20 day volume weighted average price of a share in CRP on the NZAX market for the quarters ended March 31, June 30, September 30 and December 31 2014. Full particulars of the allotments are set out below. Chris Castle Chief Executive Email: chris@crpl.co.nz Class of security: Ordinary shares (Shares) ISIN: NZWENE0003S0 Total number issued: 198,113 Issue price: $0.212 per Share Payment in cash: No Fully paid: Yes Percentage of class: 0.094% Purpose of the issue: Issue of Shares represents payment for services Authority for the issue: Board resolutions Date of issue: 10 February 2015 Total number of securities on issue following allotments: 210,784,109 Shares End CA:00260450 For:CRP Type:ALLOT Time:2015-02-10 14:59:33