Chorus Limited (NS) — Director's Dealing 2020

Sep 29, 2020

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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: 30/09/2020 Date of last disclosure: 9/03/2020 Director or senior manager giving disclosure Full name(s): Andrew Carroll Name of listed issuer: Chorus Limited Name of related body corporate (if applicable): N/A General Manager, Customer & Position held in listed issuer: Network Operations Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Chorus Limited ordinary shares Registered holder and beneficial Nature of the affected relevant interest(s): owner For that relevant interest- Number held in class before acquisition or disposal: 72,651 Number held in class after acquisition or disposal: 62,651 Current registered holder(s): Andrew Carroll Registered holder(s) once transfers are registered: Unknown Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlying financial products: Details of affected derivative- 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 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: Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

		29/09/2020
		On market sale
		Unknown
		84,650.00
		10,000
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:
Date of theprior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:

Chorus Limited ordinary shares Beneficial interest in other ordinary shares pursuant to Chorus' LTI 43,089 Chorus LTI Trustee Limited N/A

Details of derivative,-

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 financial products:

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: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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29/09/2020

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