CHORUS LIMITED — Director's Dealing 2016

Feb 9, 2016

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Chorus Limited ABN 152 485 848

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Prudence Mary Flacks
Date of last notice	17 October 2013

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest	N/a
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	4 February 2016
No. of securities held prior to change	(1) 5,240 (Custodial	Services Limited)
	(2) 5,142
Class	Chorus Limited ordinary shares
Number acquired	5,240
Number disposed	5,240
Value/Consideration	Nilconsideration	(distribution	to
Note: If consideration is non-cash, provide details and estimatedvaluation	beneficiary of deceased estates/family
	trust).
	A$18,759.20 value (based on 4 February
	2016 closing price of	A$3.580per share).
No. of securities held after change	(1) Nil.
	(2) 10,382.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off market transfer from Custodial Example: on-market trade, off-market trade, exercise of options, Services Limited (as custodian) to issue of securities under dividend reinvestment plan, participation in buy-back Prudence Mary Flacks.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/a
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	3 February 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011