NZX Announcement: CRP advises change of share registry

Dear Chatham Rock Phosphate shareholder,

This announcement has just been filed with NZX and will be released tomorrow before the market opens.

Regards,

Chris Castle

Chief Executive Officer

Chatham Rock Phosphate Limited

Email: chris@crpl.co.nz

Cell: +64 21 558 185

Skype: phosphateking

www.rockphosphate.co.nz

CRP advises change of share registry

29 June 2014

Chatham Rock Phosphate wishes to advise that during this weekend our share registry services have moved from Link Market Services to Computershare New Zealand. The decision to change relates to the intended dual listing on the AIM market in the United Kingdom. Shareholders do not need to take any action and will be provided with new contact details by Computershare.

For further information, please contact:

Chatham Rock Phosphate
CEO/ Corporate Development

Chris Castle

Linda Sanders

+6421 558 185

+6427 471 5593

Tavistock Communications
PR and IR Advisor

Emily Fenton/ Nuala Gallagher/ Simon Hudson

+44 20 7920 3150