CHORUS LIMITED — Director's Dealing 2018

Aug 30, 2018

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On-going 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:		31-Aug-18
Date of last disclosure:		19-Apr-18

Director or senior managergiving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:
Full name(s):	Anne June Urlwin
Name of listed issuer:	Chorus Limited
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Chorus Limited ordinary shares Nature ofthe affectedrelevantinterest(s): Directorand shareholderof registeredholder For that relevant interest- Number heldinclass before acquisitionordisposal: 13,968	Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Chorus Limited ordinary shares Nature ofthe affectedrelevantinterest(s): Directorand shareholderof registeredholder For that relevant interest- Number heldinclass before acquisitionordisposal: 13,968	Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Chorus Limited ordinary shares Nature ofthe affectedrelevantinterest(s): Directorand shareholderof registeredholder For that relevant interest- Number heldinclass before acquisitionordisposal: 13,968
Class of affected quoted financial products:		Chorus Limited ordinary shares
Nature ofthe affectedrelevantinterest(s):		Directorand shareholderof registeredholder
For that relevant interest-
Number heldinclass before acquisitionordisposal:		13,968
Number heldinclass afteracquisitionordisposal:		18,968
Currentregisteredholder(s):		Unknown
Registeredholder(s) once transfers areregistered:		MaigoldHoldingsLimited

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

Type of affected derivative: N/A Class of underlying financial products: Details of affected 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 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

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:		29-Aug-18
Nature oftransaction:		On market acquisitionofordinary shares
		Unknown
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		$22,374.54
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:		5,000
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:		No	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 ofquotedfinancialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(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 underlyingfinancialproducts:
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: 31-Aug-18 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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