Ann: DIRECTOR: CNU: Director Independence Determi

• Release Date: 05/11/13 17:03
• Summary: DIRECTOR: CNU: Director Independence Determination
• Price Sensitive: No
• Download Document  685B

					CNU
05/11/2013 15:03
DIRECTOR

REL: 1503 HRS Chorus Limited (NS)

DIRECTOR: CNU: Director Independence Determination

5 November 2013

DIRECTOR INDEPENDENCE DETERMINATION

In accordance with NZX Main Board Listing Rule 3.3.3(a) the Chorus Board has
determined the independence (as defined in NZX Main Board Listing Rule 1.6.1)
of its members as follows:

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

Yours sincerely

Vanessa Oakley
General Counsel & Company Secretary

ENDS
End CA:00243359 For:CNU    Type:DIRECTOR   Time:2013-11-05 15:03:39