Chorus Limited (NS) — Director's Dealing 2020

Mar 8, 2020

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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: 9/03/2020Date of last disclosure: 21/10/2019Director or senior manager giving disclosureFull name(s): Andrew CarrollName of listed issuer: Chorus LimitedName of related body corporate (if applicable): N/AGeneral Manager Customer & NetworkPosition held in listed issuer:OperationsSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Chorus Limited ordinary sharesRegistered holder and beneficial ownerNature of the affected relevant interest(s):For that relevant interest-92,651Number held in class before acquisition or disposal:Number held in class after acquisition or disposal: 72,651Current registered holder(s): Andrew CarrollRegistered holder(s) once transfers are registered: UnknownSummary 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 underlyingfinancial products (if any):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 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: 1----- End of picture text -----

Details of transactions requiring disclosure-

Details of transactions requiring disclosure-	Details of transactions requiring disclosure-
Date oftransaction:			5/03/2020
Nature of transaction:			Sale of Chorus Limited ordinary shares
Name ofany otherparty orparties 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:			$149,460.59
	verted into a cash value,describe the consideration:		$149,460.59
Num
	berof financialproducts towhichthe transaction related:		20,000
If thmaninclu	e issuer has a financial products trading policy that prohibits directors or senior
	agers from trading during any period without written clearance (a closed period)
	de the following details—
Wh	th ltitt id didfdildid		N
	er reevanneresswere acqure orspose o urng a cose pero:		o
Whproc	ether prior written clearance was provided to allow the acquisition or disposal to
	eed duringthe closedperiod:		N/A
Dat			N/A
	e of the prior written clearance (if any):
Sum
	mary of other relevant interests after acquisition or disposal:
Clas
	s ofquotedfinancialproducts:		Chorus Limited ordinaryshares
Nat			Bfiil i i h i h	ares
	ure of relevantinterest:		eneca nterest n oter ordnary spursuant to Chorus' LTI
_For _	_that relevant interest,- _
Num	ber heldinclass:		43,089
Curr
	entregisteredholder(s):		Chorus LTI Trustee Limited
_For _
	a derivative relevant interest,-fdriti
Typ	fdriti		N/A
	o evave:
Det
	ails of derivative-
	,
Thefina
	notional value of the derivative (if any) or the notional amount of underlyingncial products (if any):
A st	atement as to whether the derivative is cash settled or physically settled:
Mat	urity date of the derivative (if any):
Exp	iry date of the derivative (if any):
The	price's specified terms (if any):
Anyundund	other details needed to understand how the amount of the consideration payableer the derivative or the value of the derivative is affected b the value of the
	yerlyingfinancialproducts:
For	that derivative relevant interest,-
Part	ies to the derivative:
If threle	e director or senior manager is not a party to the derivative, the nature of thevant interest in the derivative:
Cer
	tification
	rtify that, to the best of my knowledge and belief, the information contained in this
I, 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 allpersons for whom it is made.	rtify that, to the best of my knowledge and belief, the information contained in this
	losure is correct and that I am duly authorised to make this disclosure by all
Signature of director or officer:
Date of signature: