Ann: DIRECTOR: TEL: Director Independence Determi

• Release Date: 08/11/13 15:02
• Summary: DIRECTOR: TEL: Director Independence Determination
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					TEL
08/11/2013 13:02
DIRECTOR

REL: 1302 HRS Telecom Corporation of New Zealand Limited

DIRECTOR: TEL: Director Independence Determination

STOCK EXCHANGE ANNOUNCEMENT

8 November 2013

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 NZSX 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

Silvana Roest
Company Secretary
End CA:00243553 For:TEL    Type:DIRECTOR   Time:2013-11-08 13:02:31