Chorus Limited/Announcement
Chorus Limited logo

Amended: NZX Capital Change Notice (1 June 2023)

Capital Change9 June 2023CNUCommunication Services

Chorus Limited
Level 10, 1 Willis Street

P O Box 632

Wellington

New Zealand


Email: company.secretary@chorus.co.nz



STOCK EXCHANGE ANNOUNCEMENT


9 June 2023


Amended: NZX Capital Change Notice (1 June 2023)


Chorus is re-issuing its NZX Capital Change Notice (CCN) released on Thursday 1 June

2023 (in respect of shares bought back on 31 May 2023 under Chorus’ on-market

share buyback programme) to correct the total number of shares bought on NZX. The

number of shares bought back on NZX on 31 May was previously recorded as 964,478

shares and should have been 964,748 shares. The buy back of the additional 270

shares means the total number of shares on issue recorded in the CCN should have

been 437,445,433 rather than the previously recorded 437,445,703.


Authorised by:


Mark Aue

Chief Financial Officer


ENDS


For further information:


Brett Jackson

Investor Relations Manager

Phone: +64 4 896 4039

Mobile: +64 (27) 488 7808

Email: brett.jackson@chorus.co.nz


Steve Pettigrew

Head of External Communications

Mobile: +64 (27) 258 6257

Email: steve.pettigrew@chorus.co.nz

---

Capital Change Notice

Updated as at 17 October 2019


Acquisition of Ordinary Shares

This notice is given under NZX Listing Rule 3.13.1 and s.65(2) of the Companies Act 1993, and relates to

the acquisition of ordinary shares in Chorus Limited under the on-market share buyback programme

announced by Chorus to the market on 20 February 2023.


Section 1: Issuer information

Name of issuer Chorus Limited

NZX ticker code CNU

Class of financial product Ordinary Shares

ISIN (If unknown, check on NZX website) NZCNUE0001S2

Section 2: Capital change details

Number issued/acquired/redeemed 1,000,000

Nominal value (if any) N/A

Issue/acquisition/redemption price per security NZD $8.2105 (average) in

respect of 964,748 ordinary

shares acquired on NZX


AUD $7.7075 (average) in

respect of 35,252 ordinary

shares acquired on ASX

Nature of the payment (for example, cash or other

consideration)

Cash

Amount paid up (if not in full) Paid in full

Percentage of total class of Financial Products

issued/acquired/redeemed/ (calculated on the number of

Financial Products of the Class, excluding any Treasury

Stock, in existence)

0.2281%

For an issue of Convertible Financial Products or Options,

the principal terms of Conversion (for example the

Conversion price and Conversion date and the ranking of

the Financial Product in relation to other Classes of

Financial Product) or the Option (for example, the exercise

price and exercise date)

N/A

Reason for issue/acquisition/redemption and specific

authority for issue/acquisition/redemption/ (the reason for

change must be identified here)

Acquisition under Board

approved buyback programme

announced on 20 February 2023

Total number of Financial Products of the Class after the

issue/acquisition/redemption/Conversion (excluding

Treasury Stock) and the total number of Financial Products

of the Class held as Treasury Stock after the

issue/acquisition/redemption.

437,445,433 ordinary shares


None held as treasury stock

In the case of an acquisition of shares, whether those

shares are to be held as treasury stock

No

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,

acquisition, or redemption is made

Board resolutions dated 18

February 2022 and 17 February

2023


NZX Listing Rule 4.14.1(a)

Terms or details of the issue, acquisition, or redemption (for

example: restrictions, escrow arrangements)

Shares acquired will be

cancelled

Date of acquisition 31/05/2023

Section 3: Authority for this announcement and contact person

Name of person


authorised to make this announcement

Mark Aue

Chief Financial Officer

Contact person for this announcement

Brett Jackson

Investor Relations Manager

Contact phone number

+64 4 896 4039

+64 27 488 7808

Contact email address


b

rett.jackson

@chorus.co.nz


Date of release through MAP


09/06/2023


The identity of the seller or sellers (and the beneficial owner or owners) of the Chorus ordinary shares is

not known to Chorus.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.