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CHORUS LIMITED Board/Management Information 2013

Jun 25, 2013

64680_rns_2013-06-25_8e08f48d-8b55-4b1e-8aa4-9bab7a4de38d.pdf

Board/Management Information

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==> picture [139 x 47] intentionally omitted <==

Chorus Limited Level 9 Datacom House 68-86 Jervois Quay P O Box 632 Wellington New Zealand

Email: [email protected]

STOCK EXCHANGE ANNOUNCEMENT

26 June 2013

Sara Broadhurst to leave Chorus

Chorus has today announced that Sara Broadhurst, General Manager Human Resources (GM HR), is to leave the company on 23 August 2013.

Sara is leaving to take up a senior position at a large New Zealand organisation.

“Sara’s skills and guidance have been invaluable as Chorus has grown from a business unit of just over 100 people when she joined in 2008, to a major listed standalone company that today employs more than 700 people,” said Mark Ratcliffe, Chorus CEO.

“She has been integral to everything that we have built during that time, and it is recognition of the outstanding job that she has done that Chorus has been accredited as a Best Employer in Australasia two years running. She leaves Chorus in a great position and we wish her well as she moves on to new challenges.”

Chorus will immediately commence the recruitment process for a new GM HR.

ENDS

For further information:

Ian Bonnar Corporate Affairs Manager Phone: +64 9 358 6061 Mobile: +64 (27) 215 7564 Email: [email protected]

Brett Jackson Investor Relations Manager Phone: +64 4 498 9271 Mobile: +64 (27) 488 7808 Email: [email protected]