Chorus Limited (NS) — Director's Dealing 2018

Aug 2, 2018

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Chorus Limited
Date this disclosure made:		3-Aug-18
Date of last disclosure:		21-May-18
Director or senior managergiving disclosure
Full name(s):		Nick Woodward
Name of listed issuer:		Chorus Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		General Manager Product Sales and Marketing

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Nature of the affected relevant interest(s): For that relevant interest-	Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Nature of the affected relevant interest(s): For that relevant interest-
Class ofaffected quotedfinancialproducts:		ChorusLimited ordinary shares
Nature of the affected relevant interest(s):		Forfeiture of beneficial interest in 51,594 ordinary shares pursuant to Chorus' Long Term Incentive Plan on resignation as a Chorus employee.
For that relevant interest-
Number held in class before acquisition or disposal:		51,594
Number held in class after acquisition or disposal:		0
Current registered holder(s):		Chorus LTI Trustee Limited
Registeredholder(s) once transfers areregistered:		ChorusLTI TrusteeLimited

Chorus Limited ordinary shares Forfeiture of beneficial interest in 51,594 ordinary shares pursuant to Chorus' Long Term Incentive Plan on resignation as a Chorus employee. 51,594 0 Chorus LTI Trustee Limited Chorus LTI Trustee Limited N/A

		le)
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financial products(if any):
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Details of transactions giving rise to acquisition or disposal	Details of transactions giving rise to acquisition or disposal	Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date oftransaction:		1-Aug-18
Nature of transaction:		Off market acquisition of beneficial interest in Chorus Limited ordinary shares by Chorus LTI Trustee Limited as trustee under Chorus' Long Term Incentive Plan
Name of any other party or parties to the transaction (if known):		Chorus LTI Trustee Limited as trustee under Chorus' LongTerm IncentivePlan

		$0
		51,594
Whether relevant interests were acquired or disposed of during a closed period:		Yes
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		Yes
Date of theprior written clearance(if any):		1-Aug-18
Summary of other relevant interests after acquisition or disposal:
		Ch Liitd di h
Class of quoted financial products:		orus me ornary sares
Nature of relevant interest:		Beneficial holder pursuant to a custodial relationship with FirstNew Zealand CapitalSecuritiesLimited.
		24,114
		FNZ Custodians Limited
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:		3/08/2018
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

		$0
		51,594
Whether relevant interests were acquired or disposed of during a closed period:		Yes
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		Yes
Date of theprior written clearance(if any):		1-Aug-18
Summary of other relevant interests after acquisition or disposal:
		Ch Liitd di h
Class of quoted financial products:		orus me ornary sares
Nature of relevant interest:		Beneficial holder pursuant to a custodial relationship with FirstNew Zealand CapitalSecuritiesLimited.
		24,114
		FNZ Custodians Limited
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:		3/08/2018
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

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