Chorus Limited (NS) — Director's Dealing 2019

Feb 14, 2019

==> picture [107 x 29] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer:		Chorus Limited
Date this disclosure made:		14/02/2019
Date of last disclosure:		18/10/2018
Director or senior managergiving disclosure
Full name(s):		Edward Beattie
Name of listed issuer:		Chorus Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Former General Manager Network and FieldManagement

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:	Class of affected quoted financial products:	Class of affected quoted financial products:		Chorus Limited ordinaryshares	Chorus Limited ordinaryshares
	affected quoted fin	ancial products:		Chorus Limited ordinaryshares
Nature of	the affected relev	ant interest(s):		Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:				47,977
Number held in class after acquisition or disposal:				21,065
Current registered holder(s):				Edward Beattie
Registered holder(s)once transfers are registered:				Unknown

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

		pplicable)
		N/A
The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(if any):		N/A
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 considerationpayable under the derivative or the value of the derivative is affected by the value ofthe 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 therelevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Date of transaction:		8/02/2019
Nature of transaction:		Sale of Chorus Limited ordinaryshares
Name of anyotherpartyorparties to the transaction(if known):		Unknown
The consideration, expressed in New Zealand dollars, paid or recieved for theacquisition or disposal. If the consideration was not in cash and cannot be readilybyconverted into a cash value,describe the consideration:		132,000.48$
Number of financialproducts to which the transaction related:		26,912
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closedperiod) include the following details—
Whether relevant interests were aquired or disposed of duringa closedperiod:		Yes
Whether prior written clearance was provided to allow the aquisition or disposal toproceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A

Summary of other relevant interests after acquisition or disposal:

		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlyingfinancial 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 considerationpayable under the derivative or the value of the derivative is affected by the value ofthe underlyingfinancialproducts:
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 therelevant interest in the derivative:
CerificationI, certify that, to the best of my knowledge and belief, the information contained inthis disclsoure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorisedperson:
		14/02/2019
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson: