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CHORUS LIMITED Board/Management Information 2017

Jun 5, 2017

64680_rns_2017-06-05_b83e24bc-4001-4c3d-9b62-f2249e3ea93f.pdf

Board/Management Information

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Chorus Limited Level 10, 1 Willis Street P O Box 632 Wellington 6140 New Zealand Email: [email protected]

STOCK EXCHANGE ANNOUNCEMENT

6 June 2017

Shaun Philp appointed as GM Human Resources

Chorus has today announced that Shaun Philp will be appointed General Manager Human Resources from early September 2017.

“We are delighted to appoint Shaun to the Executive team as Chorus continues to successfully deliver open access broadband connectivity across the country with a strong ongoing focus on improving customer experience,” said Kate McKenzie, Chorus CEO.

“Shaun is a seasoned senior executive and joins us from AMP where he currently holds the same role. He has over 20 years human resources experience, including senior leadership roles in Australia and New Zealand and brings expertise in supporting leadership and culture, innovation and business execution strategies.”

“I would again like to thank Paula Earl-Peacock for her continuing contribution to Chorus. I wish her all the best for the future.”

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]