CHORUS LIMITED — Board/Management Information 2014

Sep 2, 2014

==> picture [138 x 47] intentionally omitted <==

Chorus Limited Level 10, 1 Willis Street P O Box 632 Wellington 6140 New Zealand

Email: company.secretary@chorus.co.nz

STOCK EXCHANGE ANNOUNCEMENT

3 September 2014

Closing date for director nominations

The period for nomination of directors to Chorus’ Board opens today and closes 5.00pm New Zealand time on 18 September 2014. Nominations may only be made by a shareholder entitled to attend and vote at Chorus’ Annual Meeting to be held at 2pm (NZ time) on Wednesday 29 October 2014.

Chorus has been granted a waiver from NZX Main Board Listing Rule 3.3.5 relating to restrictions on the persons who may be nominated as directors. 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.

Nominations must be accompanied by the consent in writing of the person being nominated and should contain sufficient information to enable shareholders to make an informed decision as to whether or not to elect the candidate, including:

• Biographical details, qualifications, experience and the skills the candidate will bring to the Board; and

• Details of other material directorships held.

Nominations should be sent by email to company.secretary@chorus.co.nz or by post to:

The General Counsel & Company Secretary Chorus Limited Level 10 1 Willis Street Wellington

For further information contact:

Vanessa Oakley General Counsel & Company Secretary Ph: +64 4 896 4004

ENDS