CRP Rights issue timetable

p +64 3 525 9170 PO Box 231, Takaka 7142, New Zealand www.rockphosphate.co.nz 31 October 2017 Rights Issue As announced to market last week, Chatham Rock Phosphate Limited (CRP) intends to undertake a renounceable rights offer to eligible shareholders (Rights Offer). Eligible shareholders will be granted the right to acquire 1 new share at an issue price of NZ$0.40 for every five existing shares they hold in the Company. Eligible shareholders can choose to apply for more shares beyond this allocation, subject to the availability of shares. The indicative Rights Offer timetable is outlined below: Event Date (NZDT) Record Date Friday, 3 November 2017 Rights Offer opens and Offer Booklet sent to Eligible Shareholders Monday, 6 November 2017 Closing Date for Rights Offer Friday 24 November 2017 Allotment of Shares On or before Thursday, 30 November 2017 Holding statements sent to Shareholders Thursday 30 November 2017 For and on behalf of the Board, Chris Castle Managing Director Email: chris@widespread.co.nz End CA:00309540 For:CRP Type:OFFER Time:2017-11-01 08:30:07