CHORUS LIMITED — Board/Management Information 2016

Nov 9, 2016

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Chorus Limited Level 10, 1 Willis Street P O Box 632 Wellington 6140 New Zealand Email: company.secretary@chorus.co.nz

STOCK EXCHANGE ANNOUNCEMENT

10 November 2016

Director Independence Determination

In accordance with NZX Main Board Listing Rule 3.3.3(a) the Chorus Board has determined that Mark Cross is an independent director.

Chorus’ other directors, except Mark Ratcliffe, are also independent directors.

ENDS

For further information:

Nathan Beaumont Media and PR Manager Phone: +64 4 896 4352 Mobile: +64 (21) 243 8412 Email: Nathan.Beaumont@chorus.co.nz

Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 (27) 488 7808 Email: Brett.Jackson@chorus.co.nz