CNU chorus limited (ns)
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Ann: DIRECTOR: CNU: Director Independence Determi

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    06/11/12
    14:10
    Post #: 10963354
    • Release Date: 06/11/12 18:09
    • Summary: DIRECTOR: CNU: Director Independence Determination
    • Price Sensitive: No
    • Download Document  747B
    					

CNU
06/11/2012 16:09
DIRECTOR

REL: 1609 HRS Chorus Limited (NS)

DIRECTOR: CNU: Director Independence Determination

STOCK EXCHANGE ANNOUNCEMENT

6 November 2012

DIRECTOR INDEPENDENCE DETERMINATION

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

Sue Sheldon  Independent
Prue Flacks  Independent
Jonathan Hartley Independent
Keith Turner  Independent
Anne Urlwin  Independent
Clayton Wakefield Independent
Mark Ratcliffe Not Independent

Yours faithfully

Vanessa Oakley
General Counsel & Company Secretary

ENDS
End CA:00229398 For:CNU    Type:DIRECTOR   Time:2012-11-06 16:09:44
    Price at posting: $3.30 Sentiment: None Disclosure: Held
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