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CHORUS LIMITED Board/Management Information 2011

Dec 19, 2011

64680_rns_2011-12-19_b148c86b-c53a-4163-84b1-610da1333725.pdf

Board/Management Information

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Chorus Limited Level 9, North Tower, Datacom House 68 – 86 Jervois Quay Wellington 6011

MEDIA RELEASE

20 December 2011

DIRECTOR INDEPENDENCE DETERMINATION

As required by NZX Listing Rule 3.3.3(b), the Chorus Board has determined that the following director (as specified below) is not independent, as defined by NZX Listing Rule 1.6.1:

Mark Ratcliffe Not Independent

Yours faithfully

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Vanessa Oakley