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CHORUS LIMITED Director's Dealing 2018

Dec 6, 2018

64680_rns_2018-12-06_e3f2f759-0d66-41a1-af08-a94ffe877d89.pdf

Director's Dealing

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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

To NZX Limited; and
Name of listed issuer: Chorus Limited
Date this disclosure made: 7-Dec-18
Date of last disclosure: 18-Oct-18
Director or senior managergiving disclosure
Full name(s): Anne June Urlwin
Name of listed issuer: Chorus Limited
Name of related body corporate (if applicable): N/A
Position heldin listedissuer: Director

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

Class of affected quoted financial products: Chorus Limited bonds
Nature ofthe affectedrelevantinterest(s): Directorand shareholderof registeredholder
For that relevant interest-
Number heldinclass before acquisitionordisposal: 0
Number heldinclass afteracquisitionordisposal: 30,000
Currentregisteredholder(s): N/A - new issue
Registered holder(s) once transfers are registered: Maigold Holdings Limited

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

le)
N/A
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):
N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
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 consideration payable
under the derivative or the value of the derivative is affected by the value 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 of the relevant
interest in the derivative:
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:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related:

1 6-Dec-18 Acquisiton of Chorus Limited bonds on issue. Chorus Limited $30,000.00 30,000

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:
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 relevant interests were acquired or disposed of during a closed period: No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:
N/A
Date of theprior written clearance(if any): N/A
Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:
Nature of relevantinterest:
For that relevant interest,-
Number heldinclass:
Currentregisteredholder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
ChorusLimited ordinary shares
Directorand shareholderof registeredholder
19,459
MaigoldHoldingsLimited
N/A
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
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
financialproducts:
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
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:
7-Dec-18
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

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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

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Chorus Limited
Date this disclosure made: 7-Dec-18
Date of last disclosure: N/A
Director or senior managergiving disclosure
Full name(s): Jonathan Peter Hartley
Name of listed issuer: Chorus Limited
Name of related body corporate (if applicable): N/A
Position heldin listedissuer: Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Chorus Limited bonds
Beneficial owner of Chorus Limited bonds as trustee and
Nature of the affected relevant interest(s): beneficiary of Hartley Family Trust
For that relevant interest-
Number heldinclass before acquisitionordisposal: 0
Number heldinclass afteracquisitionordisposal: 35,000
Current registered holder(s): N/A - new issue
Registeredholder(s) once transfers areregistered: FNZCustodiansLimited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlyingfinancialproducts:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial N/A
products(if any):
A statement as to whether the derivative is cash settled orphysicallysettled:
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 consideration payable
under the derivative or the value of the derivative is affected by the value 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 of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date oftransaction: 6-Dec-18
Nature oftransaction: AcquisitonofChorusLimited bonds on issue.
(1) Chorus Limited
Name of any other party or parties to the transaction (if known): (2) JP and C Hartley and JI Vegar as Trustees of the Hartley
Family Trust
The consideration, expressed in New Zealand dollars, paid or received for the acquisition $35,000.00
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Numberof financialproducts towhichthe transaction related: 35,000
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:
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 relevant interests were acquired or disposed of during a closed period: No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:
N/A
Date of theprior written clearance(if any): N/A
Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:
Nature of relevantinterest:
For that relevant interest,-
Number heldinclass:
Currentregisteredholder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
N/A
N/A
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
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
financialproducts:
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
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:
7-Dec-18
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

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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

To NZX Limited; and
Name of listed issuer: Chorus Limited
Date this disclosure made: 7-Dec-18
Date of last disclosure: 18-Oct-18
Director or senior managergiving disclosure
Full name(s): Murray Peter Jordan
Name of listed issuer: Chorus Limited
Name of related body corporate (if applicable): N/A
Position heldin listedissuer: Director

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

Class of affected quoted financial products: Chorus Limited bonds
Nature of the affected relevant interest(s): Registered holder and beneficial owner of Chorus Limited
bonds as trustee and beneficiary of Endeavour Trust
For that relevant interest-
Number heldinclass before acquisitionordisposal: 0
Number heldinclass afteracquisitionordisposal: 100,000
Currentregisteredholder(s): N/A - new issue
Registered holder(s) once transfers are registered: Murrary Peter Jordan, Michaela Janeen Jordan and Keith
Joseph Emerson Mitchellas trustees of Endeavour Trust

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

le)
N/A
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):
N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
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 consideration payable
under the derivative or the value of the derivative is affected by the value 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 of the relevant
interest in the derivative:
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:

Details of transactions giving rise to acquisition or disposal

1
Date oftransaction: 6-Dec-18
Nature oftransaction: AcquisitonofChorusLimited bonds on issue.
Name of any other party or parties to the transaction (if known): Chorus Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$100,000.00
Numberof financialproducts towhichthe transaction related: 100,000
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:
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 relevant interests were acquired or disposed of during a closed period: No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:
N/A
Date of theprior written clearance(if any): N/A
Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:
Nature of relevant interest:
For that relevant interest,-
Number heldinclass:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
ChorusLimited ordinary shares
Registered holder and beneficial owner as trustee and
beneficiary of Endeavour Trust
32,116
Murrary Peter Jordan, Michaela Janeen Jordan and Keith
Joseph Emerson Mitchellas trustees of Endeavour Trust
N/A
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
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
financialproducts:
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

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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7-Dec-18

==> picture [99 x 26] intentionally omitted <==

Ongoing Disclosure Notice

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

To NZX Limited; and
Name of listed issuer: Chorus Limited
Date this disclosure made: 7-Dec-18
Date of last disclosure: 29-Aug-18
Director or senior managergiving disclosure
Full name(s): Patrick Clifford Strange
Name of listed issuer: Chorus Limited
Name of related body corporate (if applicable): N/A
Position heldin listedissuer: Director

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

Class of affected quoted financial products: Chorus Limited bonds
Nature of the affected relevant interest(s): Beneficial owner of Chorus Limited bonds as beneficiary of Three
KingsTrust
For that relevant interest-
Number heldinclass before acquisitionordisposal: 0
Number heldinclass afteracquisitionordisposal: 340,000
Currentregisteredholder(s): N/A - new issue
Registered holder(s) once transfers are registered: Custodial Services Limited (as nominee for the Three Kings Trust)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

le)
N/A
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):
N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
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 consideration payable
under the derivative or the value of the derivative is affected by the value 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 of the relevant
interest in the derivative:
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:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Date oftransaction: 6-Dec-18
Nature oftransaction: AcquisitonofChorusLimited bonds on issue.
Name of any other party or parties to the transaction (if known): (1) Chorus Limited
(2) Patrick Clifford Strange and Pravir Atindra Tesiram as trustees
of the Three Kings Trust
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$340,000.00
Number of financial products to which the transaction related: 340,000
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:
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 relevant interests were acquired or disposed of during a closed period: No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:
N/A
Date of theprior written clearance(if any): N/A
Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:
Nature of relevantinterest:
For that relevant interest,-
Number heldinclass:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
ChorusLimited ordinary shares
Beneficialowneras beneficiary of ThreeKingsTrust
35,000
Custodial Services Limited (as nominee for the Three Kings Trust)
N/A
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
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
financialproducts:
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
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:
7-Dec-18
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

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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

To NZX Limited; and
Name of listed issuer: Chorus Limited
Date this disclosure made: 7-Dec-18
Date of last disclosure: 18-Oct-18
Director or senior managergiving disclosure
Full name(s): Prudence Mary Flacks
Name of listed issuer: Chorus Limited
Name of related body corporate (if applicable): N/A
Position heldin listedissuer: Director

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

Class of affected quoted financial products: Chorus Limited bonds
Nature of the affected relevant interest(s): Registered holder of Chorus Limited bonds as trustee of CJH
Bull Family Trust
For that relevant interest-
Number heldinclass before acquisitionordisposal: 0
Number heldinclass afteracquisitionordisposal: 15,000
Currentregisteredholder(s): N/A - new issue
Registered holder(s) once transfers are registered: Prudence Mary Flacks and Crispin John Henry Bull as trustees
ofthe CJH Bull FamilyTrust

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

le)
N/A
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):
N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
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 consideration payable
under the derivative or the value of the derivative is affected by the value 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 of the relevant
interest in the derivative:
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:
Details of transactions giving rise to acquisition or disposal Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Date oftransaction: 6-Dec-18
Nature oftransaction: AcquisitonofChorusLimited bonds on issue.
Name of any other party or parties to the transaction (if known): Chorus Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$15,000.00
Numberof financialproducts towhichthe transaction related: 15,000

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):

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: 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 I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

No N/A N/A Chorus Limited ordinary shares Registered holder and beneficial owner 12,017 Prudence Mary Flacks N/A N/A

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7-Dec-18