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Chatham Rock Phosphate Limited M&A Activity 2016

Dec 22, 2016

44467_rns_2016-12-23_53ace116-3a6a-4631-b1a1-c61fcf076c28.html

M&A Activity

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Despatch Notice

CRP · 2016-12-23T10:21:37+13:00 · Announcement #294892 · View on NZX

Despatch Notice

23 December 2016

Chatham Rock Phosphate Limited
Level 1, 93 Terrace
Wellington, 6011
New Zealand

By email: [email protected]

RULE 45 NOTICE OF DESPATCH

We refer to the takeover notice given by Antipodes Gold Limited (AXG) to
Chatham Rock Phosphate Limited (CRP) dated 8 December 2016 in relation to
AXG's intention to make a full takeover for all of the equity securities in
CRP (the Offer).

AXG hereby gives notice pursuant to Rule 45 of the Takeovers Code that it has
today despatched the Offer Document in respect of the Offer to holders of
CRP's equity securities in accordance with Rule 43(1) of the Takeovers Code.

Pursuant to Rule 45(1)(a)(ii) of the Takeovers Code, a copy of the Offer
Document is enclosed with this notice.

For and on behalf of
Antipodes Gold Limited

Peter Liddle
Chief Financial Officer

cc: The Takeovers Panel
Level 3, Solnet House
70 The Terrace
Wellington 6011
By email: [email protected]

cc: NZX Limited
Level 2, NZX Centre
11 Cable Street
PO Box 2959
Wellington
By email: [email protected]

cc: Registrar of Companies
Level 18, ASB Centre
135 Albert Street
Auckland
By delivery
End CA:00294892 For:CRP Type:TAKEOVER Time:2016-12-23 10:21:36