CHORUS LIMITED — Director's Dealing 2016

Apr 11, 2016

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:		ChorusLimited
Date this disclosure made:		12 April 2016
Date of last disclosure:		10February2016

Director or senior manager giving disclosure

Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Prudence Mary Flacks Chorus Limited N/A Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

		f applicable)
		N/A
The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the considerationpayable under the derivative or the value of the derivative is affected by thevalue of the underlying financial products:
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature oftherelevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature oftherelevantinterestinthe derivative:
Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Details of transactions requiring disclosure-Date oftransaction:Nature of transaction:Name ofany otherparty orparties to the transaction(if known):The consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot bereadilybyconverted into a cash value,describe the consideration:Numberof financialproducts towhichthe transaction related:
Date oftransaction:		5 April 2016
Nature of transaction:		Acquisition of shares on reinvestment of dividends under ChorusLimited's Dividend Reinvestment Plan
Name ofany otherparty orparties to the transaction(if known):		Chorus Limited
The consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot bereadilybyconverted into a cash value,describe the consideration:		$773.70
Numberof financialproducts towhichthe transaction related:		200

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—

Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

No N/A N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

N/A N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:

For that derivative relevant interest,- Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Certification

Certification
I certify that, to the best of my knowledge and belief, the information containedin this disclosure is correct and that I am duly authorised to make thisdisclosure byallpersons for whom it is made.
Signature of director or officer:
Date of signature:		12 April 2016
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.