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CHORUS LIMITED Director's Dealing 2019

Apr 17, 2019

64680_rns_2019-04-17_9a4a9f25-2264-4765-8229-f81ade7e1e1a.pdf

Director's Dealing

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer: ChorusLimited
Date this disclosure made: 18/04/2019
Date of last disclosure: 7/12/2018
Director or senior managergiving disclosure
Full name(s): Anne June Urlwin
Name of listed issuer: ChorusLimited
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: ChorusLimited ordinary shares
Nature of the affected relevant interest(s): Director and shareholder of registered holder
For that relevant interest-
Number held in class before acquisition or disposal: 19,459
Number held in class after acquisition or disposal: 19,767
Current registered holder(s): N/A - new issue
Registered holder(s)once transfers are registered: 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
financialproducts(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
financialproducts(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
relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevantinterestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates: 1

Details of transactions requiring disclosure-

Date oftransaction: 16/04/2019
Nature of transaction: Acquisition of shares on reinvestment of dividends under Chorus
Limited's Dividend Reinvestment Plan.
Name ofany otherparty orparties to the transaction(if known): ChorusLimited

The consideration, expressed in New Zealand dollars, paid or recieved 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: $1,717.27 Number of financial products to which the transaction related: 308

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 relevantinterestswere aquired ordisposed ofduring 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 relevantinterestswere aquired ordisposed ofduring a closed period:
Whether relevantinterestswere aquired ordisposed ofduring a closed period: No
Whether prior written clearance was provided to allow the aquisition 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 ofderivative:
ChorusLimited bonds
Director and shareholder of registered holder
30,000
Maigold Holdings Limited
Type ofderivative: N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying N/A 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:

Cerification

Cerification
I, certify that, to the best of my knowledge and belief, the information contained in
this disclsoure is correct and that I am duly authorised to make this disclosure by
allpersons for whom it is made.
Signature of director or officer:
Date of signature: 18/04/2019
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

==> picture [103 x 29] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer: ChorusLimited
Date this disclosure made: 18/04/2019
Date of last disclosure: 4/04/2019
Director or senior managergiving disclosure
Full name(s): Andrew MarkCross
Name of listed issuer: ChorusLimited
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: ChorusLimited ordinary shares
Nature of the affected relevant interest(s): Beneficial owner as beneficiary of Alpha Investment Trust; power
to exercise voting rights and acquire/dispose of financial products
as director of trustee.
For that relevant interest-
Number held in class before acquisition or disposal: 22,310
Number held in class after acquisition or disposal: 22,505
Current registered holder(s): N/A - new issue
Registered holder(s)once transfers are registered: AlphaInvestmentPartnersLimited
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
financialproducts(if any):
N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
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
financialproducts(if any):
N/A
A statement as to whether the derivative is cash settled orphysicallysettled:
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
financialproducts(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
financialproducts(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
relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevantinterestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates: 1
16/04/2019
Nature of transaction: Acquisition of shares on reinvestment of dividends under Chorus
Limited's Dividend Reinvestment Plan.
Name ofany otherparty orparties to the transaction(if known): ChorusLimited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
byconverted into a cash value,describe the consideration:
$1,087.23
Numberof financialproducts towhichthe transaction related: 195
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 relevantinterestswere aquired ordisposed ofduring 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 relevantinterestswere aquired ordisposed ofduring a closed period:
Whether relevantinterestswere aquired ordisposed ofduring a closed period: No
Whether prior written clearance was provided to allow the aquisition 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:

Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts: N/A
Nature of relevantinterest:
_For that relevant interest,- _
Number heldinclass:
Currentregisteredholder(s):
For a derivative relevant interest,-
Type ofderivative: 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:

N/A

Cerification

I, certify that, to the best of my knowledge and belief, the information contained in this disclsoure 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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18/04/2019

==> picture [103 x 29] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer: ChorusLimited
Date this disclosure made: 18/04/2019
Date of last disclosure: 7/12/2018
Director or senior managergiving disclosure
Full name(s): MurrayPeterJordan
Name of listed issuer: ChorusLimited
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: ChorusLimited ordinary shares
Nature of the affected relevant interest(s): Registered holder and beneficial owner as trustee and
beneficiaryof Endeavour Trust
For that relevant interest-
Number held in class before acquisition or disposal: 32,116
Number held in class after acquisition or disposal: 32,625
Current registered holder(s): N/A - new issue
Registered holder(s) once transfers are registered: Murray 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)

applicable)
N/A
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(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
relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevantinterestinthe derivative:

Details of transactions giving rise to acquisition or disposal

Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates: 1
Details of transactions requiring disclosure-
Date oftransaction: 16/04/2019
Nature of transaction: Acquisition of shares on reinvestment of dividends under Chorus
Limited's Dividend Reinvestment Plan.
Name ofany otherparty orparties to the transaction(if known): ChorusLimited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
byconverted into a cash value,describe the consideration:
$2,837.96
Numberof financialproducts towhichthe transaction related: 509
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 relevantinterestswere aquired ordisposed ofduring 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 relevantinterestswere aquired ordisposed ofduring a closed period:
Whether relevantinterestswere aquired ordisposed ofduring a closed period: No
Whether prior written clearance was provided to allow the aquisition 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:

Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts: ChorusLimited bonds
Registered holder and beneficial owner as trustee and
Nature of relevantinterest: beneficiaryof Endeavour Trust
_For that relevant interest,- _
Number heldinclass: 100,000
Murray Peter Jordan, Michaela Janeen Jordan and Keith Joseph
Emerson Mitchell as trustees of Endeavour Trust
Currentregisteredholder(s):
For a derivative relevant interest,-
Type ofderivative: N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying N/A 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:

Cerification

Cerification
I, certify that, to the best of my knowledge and belief, the information contained in
this disclsoure is correct and that I am duly authorised to make this disclosure by
allpersons for whom it is made.
Signature of director or officer:
Date of signature: 18/04/2019
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

==> picture [103 x 29] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer: ChorusLimited
Date this disclosure made: 18/04/2019
Date of last disclosure: 4/04/2019
Director or senior managergiving disclosure
Full name(s): PrudenceMaryFlacks
Name of listed issuer: ChorusLimited
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: ChorusLimited ordinary shares
Nature of the affected relevant interest(s): Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal: 14,497
Number held in class after acquisition or disposal: 14,687
Current registered holder(s): N/A - new issue
Registered holder(s)once transfers are registered: 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
financialproducts(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
financialproducts(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
relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevantinterestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates: 1

Details of transactions requiring disclosure-

Date oftransaction: 16/04/2019
Nature of transaction: Acquisition of shares on reinvestment of dividends under Chorus
Limited's Dividend Reinvestment Plan.
Name ofany otherparty orparties to the transaction(if known): ChorusLimited

The consideration, expressed in New Zealand dollars, paid or recieved 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: $1,059.36 Number of financial products to which the transaction related: 190

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 relevantinterestswere aquired ordisposed ofduring 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 relevantinterestswere aquired ordisposed ofduring a closed period:
Whether relevantinterestswere aquired ordisposed ofduring a closed period: No
Whether prior written clearance was provided to allow the aquisition 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 ofderivative:
Details of derivative,-
ChorusLimited bonds
Registered holder as trustee of the CJH Bull FamilyTrust
15,000
Prudence Mary Flacks and Crispin John Henry Bull as trustees of
the CJH Bull FamilyTrust
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 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:

Cerification

Cerification
I, certify that, to the best of my knowledge and belief, the information contained in
this disclsoure is correct and that I am duly authorised to make this disclosure by
allpersons for whom it is made.
Signature of director or officer:
Date of signature: 18/04/2019
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson: