Ann: DIRECTOR: TEL: Director Independence Determi

• Release Date: 28/09/12 15:29
• Summary: DIRECTOR: TEL: Director Independence Determination
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TEL
28/09/2012 13:29
DIRECTOR

REL: 1329 HRS Telecom Corporation of New Zealand Limited

DIRECTOR: TEL: Director Independence Determination

TRISTAN GILBERTSON
Group General Counsel & Company Secretary

28 September 2012

DIRECTOR INDEPENDENCE DETERMINATION

As required by NZSX Listing Rule 3.3.3(a), the Telecom Board has determined
that the following directors are (as specified below) independent or not
independent, as defined by NZX Listing Rule 1.6.1:

Mark Verbiest  Independent
Paul Berriman  Independent
Murray Horn  Independent
Maury Leyland  Independent
Justine Smyth  Independent
Charles Sitch  Independent
Simon Moutter  Not independent
Kevin Roberts  Not independent

Yours faithfully

Tristan Gilbertson
Group General Counsel & Company Secretary

ENDS
End CA:00227891 For:TEL    Type:DIRECTOR   Time:2012-09-28 13:29:10