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CHORUS LIMITED Board/Management Information 2017

Dec 4, 2017

64680_rns_2017-12-04_cc5d0bf7-ef02-43b2-9455-dbf4dfc89ce8.pdf

Board/Management Information

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

STOCK EXCHANGE ANNOUNCEMENT

Email: [email protected]

5 December 2017

Executive Team Changes

Chorus has today announced three changes to its executive team.

  • Joanna Crawford is permanently confirmed as the GM Customer Care;

  • Vanessa Oakley has been appointed as GM Strategy & Business Operations commencing in early March 2018; and

  • Scott Newton has resigned from Chorus and will be taking up a role in another New Zealand company.

“Jo has stepped up to the executive role in acting capacity and I am delighted to confirm her permanent appointment,” said Kate McKenzie, Chorus CEO.

“Vanessa is a seasoned senior executive who’s played a large role right across the company since Chorus was demerged. She leads our regulatory strategy and will continue that within the GM Strategy & Business Operations role.

“Scott’s work in setting up our internal transformation and Vanesa’s work in shaping our external regulatory policy environment now presents Chorus the opportunity to move these forward together” said Kate McKenzie, Chorus CEO.

“I would like to thank Scott for the work he has carried out in his time here and wish him all the best in his next role.”

Chorus will commence a recruitment process in the New Year for the General Counsel & Company Secretary role.

ENDS

Nathan Beaumont Brett Jackson Media and PR Manager Investor Relations Manager Phone: +64 4 896 4352 Phone: +64 4 896 4039 Mobile: +64 (21) 243 8412 Mobile: +64 (27) 488 7808 Email: [email protected] Email: [email protected]