Chorus Limited (NS) — Director's Dealing 2019

Sep 4, 2019

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Ongoing Disclosure Notice

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

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: Chorus LimitedDate this disclosure made: 5-Sep-19Date of last disclosure: 18-Apr-19Director or senior manager giving disclosureFull name(s): Anne June UrlwinName of listed issuer: Chorus LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: DirectorSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Chorus Limited ordinary sharesNature of the affected relevant interest(s): Director and shareholder ofregistered holderFor that relevant interest-Number held in class before acquisition or disposal: 19,767Number held in class after acquisition or disposal: 24,767Current registered holder(s): UnknownRegistered holder(s) once transfers are registered:Maigold Holdings LimitedSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative: N/AClass of underlying financial products:Details of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any): N/AA 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 specified in the terms of the derivative (if any):Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying 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:Details of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1Details of transactions requiring disclosure-Date of transaction: 4-Sep-19----- End of picture text -----

Nature of transaction:		On market acquisition of ChorusLimited ordinaryshares
Name of anyotherpartyorparties to the transaction(if known):		Unknown
The consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value,describe the consideration:		$25,399.97
Number of financialproducts to which the transaction related:		5,000
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition 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:Class ofquoted financialproducts:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-
		Chorus Limited bonds
		Director and shareholder ofregistered holder
		30,000
		Maigold Holdings Limited
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (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 payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:
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:
CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor 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:
		4-Sep-19
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson: