CHORUS LIMITED — Board/Management Information 2011

Nov 30, 2011

==> picture [154 x 21] intentionally omitted <==

==> picture [154 x 21] intentionally omitted <==

==> picture [154 x 21] intentionally omitted <==

MEDIA RELEASE

1 December 2011

DIRECTOR INDEPENDENCE DETERMINATION

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

Sue Sheldon Independent Prue Flacks Independent Jonathan Hartley Independent Keith Turner Independent Anne Urlwin Independent Clayton Wakefield Independent

Yours faithfully

==> picture [90 x 56] intentionally omitted <==

Vanessa Oakley

General Counsel & Company Secretary

ENDS