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MEETING: TEL: Notification of Closing Date for Director Nominations

27 Jul 2010 11:55 am

TEL 27/07/2010 MEETING

REL: 1155 HRS Telecom Corporation of New Zealand Limited (NS)

MEETING: TEL: Notification of Closing Date for Director Nominations

NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS For the purposes of NZSX Listing Rule 3.3.5, Telecom Corporation of New Zealand Limited advises that in respect of its Annual Meeting to be held on Thursday 30 September 2010, the closing date for director nominations is Thursday 12 August 2010. All nominations must be received at the above address by 4.00pm on the closing date. Yours faithfully

Craig Mulholland Group Company Secretary End CA:00197671 For:TEL Type:MEETING Time:2010-07-27:11:55:42

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