Financial Statements & MD & A for 30 months to 30 June 2024

From:SEDAR+ Admin
To:Christine Pankiw
Subject:Create interim financial statements/report for Chatham Rock Phosphate Limited / Chatham
Rock Phosphate Limited (000009207) / Créer un rapport/états financiers intermédiaires pour
Chatham Rock Phosphate Limited / Chatham Rock Phosphate Limited (000009207)
Date:Thursday, August 29, 2024 3:31:58 PM
French version below / Version française ici-bas
Dear filer,
Profile: Chatham Rock Phosphate Limited / Chatham Rock Phosphate Limited (000009207)
Filing: Interim financial statements/report (06179985)
Submission: Create interim financial statements/report (00000001)
Thank you for your submission, dated 29 Aug 2024 18:31 EDT. Your submission has been
received through SEDAR+.
This is an automatically generated email. Please do not reply to this message. Replies to
this message are routed to an unmonitored mailbox.
If you have any questions, please go to www.sedarplus.ca. You may also call us at +1-800-
219-5381 or email us directly at csa@sedarplus.ca.
Yours Sincerely,
The CSA Service Desk
========================================
Cher déposant,
Profil : Chatham Rock Phosphate Limited / Chatham Rock Phosphate Limited (000009207)
Dossier : Rapport/états financiers intermédiaires (06179985)
Envoi : Créer un rapport/états financiers intermédiaires (00000001)
Merci pour votre envoi daté du 29 août 2024 18:31 HAE. Votre envoi a été reçu par le biais
de SEDAR+.
Ce courriel est généré automatiquement. Veuillez ne pas répondre à ce message. Les
réponses à ce message sont acheminées à une boîte aux lettres qui ne fait l’objet d’aucun
suivi.
Si vous avez des questions, visitez www.sedarplus.ca. Vous pouvez aussi nous téléphoner
au +1-800-219-5381 ou nous écrire directement à csa@sedarplus.ca.
Cordialement,
Le poste de service des ACVM

---

From:SEDAR+ Admin
To:Christine Pankiw
Subject:Create interim MD&A for Chatham Rock Phosphate Limited / Chatham Rock Phosphate Limited
(000009207) / Créer un rapport de gestion intermédiaire pour Chatham Rock Phosphate
Limited / Chatham Rock Phosphate Limited (000009207)
Date:Thursday, August 29, 2024 3:35:44 PM
French version below / Version française ici-bas
Dear filer,
Profile: Chatham Rock Phosphate Limited / Chatham Rock Phosphate Limited (000009207)
Filing: Interim MD&A (06180033)
Submission: Create interim MD&A (00000001)
Thank you for your submission, dated 29 Aug 2024 18:35 EDT. Your submission has been
received through SEDAR+.
This is an automatically generated email. Please do not reply to this message. Replies to
this message are routed to an unmonitored mailbox.
If you have any questions, please go to www.sedarplus.ca. You may also call us at +1-800-
219-5381 or email us directly at csa@sedarplus.ca.
Yours Sincerely,
The CSA Service Desk
========================================
Cher déposant,
Profil : Chatham Rock Phosphate Limited / Chatham Rock Phosphate Limited (000009207)
Dossier : Rapport de gestion intermédiaire (06180033)
Envoi : Créer un rapport de gestion intermédiaire (00000001)
Merci pour votre envoi daté du 29 août 2024 18:35 HAE. Votre envoi a été reçu par le biais
de SEDAR+.
Ce courriel est généré automatiquement. Veuillez ne pas répondre à ce message. Les
réponses à ce message sont acheminées à une boîte aux lettres qui ne fait l’objet d’aucun
suivi.
Si vous avez des questions, visitez www.sedarplus.ca. Vous pouvez aussi nous téléphoner
au +1-800-219-5381 ou nous écrire directement à csa@sedarplus.ca.
Cordialement,
Le poste de service des ACVM

---

FORM 52-109FV2

Certification of Interim Filings
Venture Issuer Basic Certificate

I, CHRIS CASTLE, Chief Executive Officer of Chatham Rock Phosphate Limited, certify the following:
1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim
filings”) of Chatham Rock Phosphate Limited (the “issuer”) for the interim period ended June 30,
2024.

2. No misrepresentations: Based on my knowledge, having exercised reasonable diligence, the
interim filings do not contain any untrue statement of a material fact or omit to state a material
fact required to be stated or that is necessary to make a statement not misleading in light of the
circumstances under which it was made, with respect to the period covered by the interim filings.

3. Fair presentation: Based on my knowledge, having exercised reasonable diligence, the interim
financial report together with the other financial information included in the interim filings fairly
present in all material respects the financial condition, financial performance and cash flows of
the issuer, as of the date of and for the periods presented in the interim filings.

Date: August 29, 2024.


“Chris Castle”
Chris Castle
Chief Executive Officer


NOTE TO READER

In contrast to the certificate required for non-venture issuers under National Instrument 52-109 Certification of Disclosure in
Issuers’ Annual and Interim Filings (NI 52-109), this Venture Issuer Basic Certificate does not include representations relating to
the establishment and maintenance of disclosure controls and procedures (DC&P) and internal control over financial reporting
(ICFR), as defined in NI 52-109. In particular, the certifying officers filing this certificate are not making any representations
relating to the establishment and maintenance of

i) controls and other procedures designed to provide reasonable assurance that information required to be disclosed by the
issuer in its annual filings, interim filings or other reports filed or submitted under securities legislation is recorded,
processed, summarized and reported within the time periods specified in securities legislation; and

ii) a process to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial
statements for external purposes in accordance with the issuer’s GAAP.

The issuer’s certifying officers are responsible for ensuring that processes are in place to provide them with sufficient knowledge
to support the representations they are making in this certificate. Investors should be aware that inherent limitations on the ability
of certifying officers of a venture issuer to design and implement on a cost effective basis DC&P and ICFR as defined in NI 52-
109 may result in additional risks to the quality, reliability, transparency and timeliness of interim and annual filings and other
reports provided under securities legislation.

---

FORM 52-109FV2

Certification of Interim Filings
Venture Issuer Basic Certificate

I, ROBYN HAMILTON, Chief Financial Officer of Chatham Rock Phosphate Limited, certify the
following:
1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim
filings”) of Chatham Rock Phosphate Limited (the “issuer”) for the interim period ended June 30,
2024.

2. No misrepresentations: Based on my knowledge, having exercised reasonable diligence, the
interim filings do not contain any untrue statement of a material fact or omit to state a material
fact required to be stated or that is necessary to make a statement not misleading in light of the
circumstances under which it was made, with respect to the period covered by the interim filings.

3. Fair presentation: Based on my knowledge, having exercised reasonable diligence, the interim
financial report together with the other financial information included in the interim filings fairly
present in all material respects the financial condition, financial performance and cash flows of
the issuer, as of the date of and for the periods presented in the interim filings.

Date: August 29, 2024


“Robyn Hamilton”
Robyn Hamilton
Chief Financial Officer


NOTE TO READER

In contrast to the certificate required for non-venture issuers under National Instrument 52-109 Certification of Disclosure in
Issuers’ Annual and Interim Filings (NI 52-109), this Venture Issuer Basic Certificate does not include representations relating to
the establishment and maintenance of disclosure controls and procedures (DC&P) and internal control over financial reporting
(ICFR), as defined in NI 52-109. In particular, the certifying officers filing this certificate are not making any representations
relating to the establishment and maintenance of

i) controls and other procedures designed to provide reasonable assurance that information required to be disclosed by the
issuer in its annual filings, interim filings or other reports filed or submitted under securities legislation is recorded,
processed, summarized and reported within the time periods specified in securities legislation; and

ii) a process to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial
statements for external purposes in accordance with the issuer’s GAAP.

The issuer’s certifying officers are responsible for ensuring that processes are in place to provide them with sufficient knowledge
to support the representations they are making in this certificate. Investors should be aware that inherent limitations on the ability
of certifying officers of a venture issuer to design and implement on a cost effective basis DC&P and ICFR as defined in NI 52-
109 may result in additional risks to the quality, reliability, transparency and timeliness of interim and annual filings and other
reports provided under securities legislation.