CHORUS LIMITED — Board/Management Information 2012

Aug 26, 2012

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STOCK EXCHANGE ANNOUNCEMENT

27 August 2012

DIRECTOR NOMINATIONS ANNOUNCEMENT

Chorus Limited (CNU) announces that for the purposes of NZSX Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for nomination of directors will open on 27 August 2012 and will remain open until 5.00 pm on 14 September 2012. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.

On 30 August 2011, NZX granted Chorus a waiver from Rule 3.3.5 relating to having restrictions on the persons who may be nominated as directors of Chorus. Clause 17.3 of Chorus’ Constitution provides that no person who is an Associated Person of a person which provides Telecommunications Services in New Zealand (other than the services provided by Chorus) shall be appointed or hold office as a director.

Any nominations should be forwarded to:

General Counsel & Company Secretary Chorus Limited Level 9, Datacom House, 68-86 Jervois Quay Wellington

For further information contact:

Vanessa Oakley General Counsel & Company Secretary Ph: +64 4 498 9240

ENDS