CHORUS LIMITED — Board/Management Information 2013

Feb 6, 2013

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STOCK EXCHANGE ANNOUNCEMENT

7 February 2013

Chorus Limited Level 9 Datacom House 68-86 Jervois Quay P O Box 632 Wellington New Zealand Email: company.secretary@chorus.co.nz

Chorus GM resigns

Chorus has today announced the resignation of Chris Dyhrberg, General Manager of the Network Build team, responsible for rolling out the RBI (Rural Broadband Initiative) and UFB (Ultra-Fast Fibre) programmes.

Chorus CEO Mark Ratcliffe says, “I accepted Chris’ resignation with much regret. He’s been with Chorus since our inception and has been heavily involved in all aspects of the RBI and UFB programmes. He’s worked incredibly hard over an extended period, and all of us at Chorus owe him a vote of thanks for that.”

Mr Dyhrberg decided over the Christmas break that it was time for him to move on. He will be involved with Chorus until the end of April.

Chorus wishes Chris well for the future.

Mr Dyhrberg’s responsibilities will be split across various Chorus executives, with Ed Beattie, GM of Infrastructure Operations, moving roles to take responsibility for the UFB and RBI programmes.

ENDS

For further information: Melanie Marshall, Head of Comms & Brand Mobile: +64 (0)27 452-6231 / Email: melanie.marshall@chorus.co.nz

Brett Jackson, Investor Relations Manager Mobile: +64 (0)27 488 7808 / Email: brett.jackson@chorus.co.nz