Ann: DIRECTOR: TEL: Simon Moutter commencement an

• Release Date: 13/08/12 10:30
• Summary: DIRECTOR: TEL: Simon Moutter commencement and independence determination
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TEL
13/08/2012 08:30
DIRECTOR

REL: 0830 HRS Telecom Corporation of New Zealand Limited

DIRECTOR: TEL: Simon Moutter commencement and independence determination

13 August 2012

Client and Market Services
NZX Limited
PO Box 2959
Wellington
New Zealand

SIMON MOUTTER COMMENCES AS CEO AND MANAGING DIRECTOR AND
DIRECTOR INDEPENDENCE DETERMINATION

Telecom announces that Simon Moutter officially commences his role as Chief
Executive Officer and Managing Director of Telecom Corporation of New Zealand
Limited and Director of TCNZ Finance Limited today.

As required by NZSX Listing Rule 3.3.3(b), the Telecom Board has determined
that Simon Moutter is not independent, as defined by NZSX Listing Rule 1.6.1,
in light of his role as Chief Executive Officer of Telecom.

Yours sincerely

Tristan Gilbertson
Group General Counsel & Company Secretary
End CA:00225848 For:TEL    Type:DIRECTOR   Time:2012-08-13 08:30:06