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CHORUS LIMITED Director's Dealing 2018

Apr 18, 2018

64680_rns_2018-04-18_f9a0e807-4e0f-4038-b42b-b9647a21494f.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: 19-Apr-18
Date of last disclosure: 24-Oct-17
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 ordinary shares
Nature ofthe affectedrelevantinterest(s):
Directorand shareholderof registeredholder
For that relevant interest-
Number heldinclass before acquisitionordisposal:
13,666
Number heldinclass afteracquisitionordisposal:
13,968
Currentregisteredholder(s):
N/A - new issue
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 underlyingfinancialproducts:
Details of affected derivative-
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:
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
17-Apr-18
Acquisiton of shares on reinvestment of
dividends under Chorus Limited's Dividend
ReinvestmentPlan
Chorus Limited
$1,141.56
302

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:

No N/A N/A N/A N/A N/A

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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19-Apr-18

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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: 19-Apr-18
Date of last disclosure: 24-Oct-17
Director or senior managergiving disclosure
Full name(s): Keith Sharman Turner
Name of listed issuer: Chorus Limited
Name of related body corporate (if applicable): N/A
Position heldin listedissuer: Former 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):
Registeredholderand beneficialowner
For that relevant interest-
Number heldinclass before acquisitionordisposal:
6,616
Number heldinclass afteracquisitionordisposal:
6,763
Currentregisteredholder(s):
N/A - new issue
Registeredholder(s) once transfers areregistered:
KeithSharman Turner
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
products(if any):
N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
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: 17-Apr-18
Nature of transaction: Acquisiton of shares on reinvestment of
dividends under Chorus Limited's Dividend
ReinvestmentPlan
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:
$555.66
Numberof financialproducts towhichthe transaction related: 147

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:

No N/A N/A N/A N/A N/A

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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19-Apr-18

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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: 19-Apr-18
Date of last disclosure: 24-Oct-17
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 ordinary shares
Nature of the affected relevant interest(s):
Registered holder and beneficial owner of
ordinary shares as trustee and beneficiary of
Endeavour Trust
For that relevant interest-
Number heldinclass before acquisitionordisposal:
20,844
Number heldinclass afteracquisitionordisposal:
21,306
Currentregisteredholder(s):
N/A - new issue
Registered holder(s) once transfers are registered:
Murrary Peter Jordan, Michaela Janeen Jordan
and Keith Joseph Emerson Mitchell as trustees
of Endeavour Trust
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
products(if any):
N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
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
17-Apr-18
Acquisiton of shares on reinvestment of
dividends under Chorus Limited's Dividend
ReinvestmentPlan
Chorus Limited
$1,746.36
462
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 ofquotedfinancialproducts:
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 authorised person:

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19-Apr-18

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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: 19-Apr-18
Date of last disclosure: 24-Oct-17
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 ordinary shares
Nature ofthe affectedrelevantinterest(s):
Registeredholderand beneficialowner
For that relevant interest-
Number heldinclass before acquisitionordisposal:
11,460
Number heldinclass afteracquisitionordisposal:
11,714
Currentregisteredholder(s):
N/A - new issue
Registeredholder(s) once transfers areregistered:
PrudenceMaryFlacks
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
products(if any):
N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
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: 17-Apr-18
Nature of transaction: Acquisiton of shares on reinvestment of
dividends under Chorus Limited's Dividend
ReinvestmentPlan
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:
$960.12
Numberof financialproducts towhichthe transaction related: 254

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:

No N/A N/A N/A N/A N/A

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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19-Apr-18

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