Corporate Action Notice

As per the previous announcement, CRP have extended the closing date of the SPP from 26 July 2024 to 9 August 2024. Accordingly, please see attached an updated Corporate Action Notice. This sets out the new closing date of the SPP, being 9 August 2024 and the new allotment date of 16 August 2024. For further information please contact: Chris Castle President and Chief Executive Officer Chatham Rock Phosphate Limited 64 21 55 81 85 or chris@crpl.co.nz ENDS