CHATHAM ROCK PHOSPHATE REPORTS ON RESULTS OF 2025 AGM

1
NEWS RELEASE 25-023 November 13, 2025
CHATHAM ROCK PHOSPHATE REPORTS ON RESULTS OF 2025 AGM
WELLINGTON, New Zealand – Chatham Rock Phosphate Limited (TSXV: “NZP”, NZX: “CRP” and
3GRE (Frankfurt Borse) or the “Company") is pleased to report the results of the 2025 Annual
General and Special Meeting of Shareholders held on Thursday, November 13, 2025. All
matters presented and recommended by management were ratified by the shareholders.
The business of the meeting included the re-election of Chris Castle, Robert Goodden, Linda
Sanders, Jill Hatchwell, Ryan Wong, Georg Hochwimmer and Colin Randall as directors. Grant
Thornton, Chartered Accountants were re-appointed as auditors of the Company and the
amended Stock Option Plan was approved.
For more information contact Chris Castle on 021 558 185 or chris@widespread.co.nz or check
out www.rockphosphate.co.nz
Neither the Exchange, its Regulation Service Provider (as that term is defined under the policies of the
Exchange), or NZX Limited has in any way passed upon the merits of the Transaction and associated
transactions, and has neither approved nor disapproved of the contents of this press release.