Shareholder Information

Please note the dates of the following upcoming events:

• FY13 full year results - Monday 26 August 2013, 10am
• AGM 2013 - Wednesday 30 October 2013, 2pm

2013 Annual General Meeting of Shareholders - to be confirmed

2012 Annual General Meeting of Shareholders - Wednesday, 31 October 2012, Wellington

If you do not plan to attend the meeting, you may appoint a proxy.

Our 2012 Annual Report is available to view and download online. However if you would prefer to receive a printed copy of our annual report please fill out and submit this form:

Would you like to receive communication on our dividend payments and other processes electronically? You will not only be able to view and download documents quickly and easily but you will be helping us reduce our environmental footprint.

Legally, we need your permission to use your email address for electronic communications. You can provide us with your permission by electing to receive your shareholder communications either:

• Online by logging in to www.investorcentre.com/nz and selecting Report Options then by electing Email on each and all communication options. Please note that you will need your CSN/Investor Number and FIN number to do this. (If you don’t have these you can email enquiry@computershare.co.nz or phone +64 9 488 8700.)
• Scanning and emailing the form below (with your full name, address and CSN noted) to ecomms@computershare.co.nz
• Faxing this form (with your full name, adress and CSN noted) to +64 9 488 8787

Chorus has issued 389,299,049 ordinary shares and we are listed under the ticker CNU on the NZSX in New Zealand and the ASX in Australia.

In the United States, our American Depositary Receipts trade on the over-the-counter (OTC) market under the ticker CHRYY.

Chorus also has GBP Euro medium term notes (EMTN) listed on the Luxembourg exchange.

Chorus' share registrar in New Zealand and Australia is Computershare.

You can manage your shareholding online via the Computershare investor centre. To change your address, update your payment instructions and to view your investment portfolio including transactions, please visit:

For New Zealand holders: www.investorcentre.com/nz
For Australia holders: www.computershare.com.au

E-mail: enquiry@computershare.co.nz
Phone: +64 9 488 8777
Fax: +64 9 488 8787

Computershare Investor Services Limited
Private Bag 92119
Auckland 1142
New Zealand

Email: enquiry@computershare.co.nz
Freephone: 1 800 501 366
Fax: +61 3 9473 2500

Computershare Investor Services Pty Limited
GPO Box 2975EE
Melbourne
Australia

Chorus has been granted various waivers and rulings from NZSX listing rules.