Notification of Dominant Ownership

20 February 2017 Chatham Rock Phosphate Limited Level 1, 93 Terrace Wellington, 6011 New Zealand By email: chris@widespread.co.nz RULE 51 NOTICE OF DOMINANT OWNERSHIP Pursuant to Rule 51 of the Takeovers Code, Antipodes Gold Limited (AXG) gives notice that, as at the date of this notice, it holds or controls 90% or more of the voting rights in, and has become the dominant owner of, Chatham Rock Phosphate Limited. For and on behalf of Antipodes Gold Limited Peter Liddle Chief Financial Officer cc: The Takeovers Panel Level 3, Solnet House 70 The Terrace Wellington 6011 By email: takeovers.panel@takeover.govt.nz cc: NZX Limited Level 2, NZX Centre 11 Cable Street PO Box 2959 Wellington By email: announce@nzx.com End CA:00297046 For:AXG Type:TAKEOVER Time:2017-02-20 10:59:40