Appointment of General Counsel and Company Secretary

STOCK EXCHANGE ANNOUNCEMENT 10 May 2018 Appointment of General Counsel and Company Secretary Chorus is pleased to announce the appointment of Elaine Campbell as General Counsel and Company Secretary from mid-August 2018. "We are delighted to appoint Elaine to the Executive team as Chorus continues to successfully deliver open access broadband connectivity across the country with a strong ongoing focus on improving customer experience," said Kate McKenzie, Chorus CEO. "Elaine is an experienced senior executive and joins us from AMP where she was the General Counsel for New Zealand. Immediately prior to this Elaine spent four years with the Financial Markets Authority as Director of Compliance. She brings more than 20 years' experience working in legal roles in New Zealand, the United States and the United Kingdom." Elaine has a Bachelor of Laws with Honors from the University of Canterbury. "I would again like to thank Lucy Riddiford for her contribution to Chorus as Acting General Counsel and Company Secretary during the recruitment process," she said. ENDS For further information: Nathan Beaumont Media and PR Manager Phone: +64 4 896 4352 Mobile: +64 (21) 243 8412 Email: nathan.beaumont@chorus.co.nz Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 (27) 488 7808 Email: brett.jackson@chorus.co.nz End CA:00317753 For:CNU Type:ADMIN Time:2018-05-10 08:30:06