MEETING: TEL: NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

31 Aug 2010 10:56 am

TEL 31/08/2010 MEETING

REL: 1056 HRS Telecom Corporation of New Zealand Limited (NS)

MEETING: TEL: NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT the annual meeting of shareholders of Telecom Corporation of New Zealand Limited ('Telecom') will be held in Hall C at the Christchurch Convention Centre, 95-97 Kilmore Street, Christchurch, New Zealand, on Thursday, 30 September 2010 at 10:00am (New Zealand time). Items of Business

A The Chairman's introduction.

B Addresses to shareholders.

C Shareholder discussion.

D Resolutions.

To consider, and if thought fit, to pass the following ordinary resolutions:

Resolutions supported by the board

1.That the directors are authorised to fix the remuneration of the auditors, KPMG.

2.That Dr Murray Horn be re-elected as a director of Telecom.

3.That Ms Sue Sheldon be elected as a director of Telecom.

E Other business.

By Order of the Board

Wayne Boyd Chairman 31 August 2010 End CA:00199104 For:TEL Type:MEETING Time:2010-08-31:10:56:39

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