DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x
B. Preliminary
1. Name Rhoda Holmes
2. NZX company code of issuer TEL
Name of issuer Telecom Corporation of New Zealand Limited
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer former General Manager Gen-i
Australasia
5. Date of this disclosure notice 26-Aug-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) Telecom Corporation of New Zealand Limited
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary shares
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Legal Ownership of Ordinary Shares
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) na
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
7-Aug-08
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
22-Aug-08
12. Number of transactions (as required by regulation 12(2), if applicable)
na
13. Nature or type of transaction (as required by regulation 11(1)(a))
Transfer of restricted shares under Restricted Share Scheme to ordinary
shares
14. Consideration (as required by regulation 10) na
15. Number of securities held prior, set out by class and type (as required
by regulation 8) Legal ownership of 247,185 options to acquire
ordinary shares under Share Option Scheme
Legal ownership of 24,624 options to acquire ordinary shares
under Share Rights Scheme
Legal ownership of 27,157 ordinary shares
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 23,569 restricted shares under Restricted
Share Scheme
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) Legal ownership of 247,185 options
to acquire ordinary shares under Share Option Scheme
Legal ownership of 1,055 options to acquire ordinary shares
under Share Rights Scheme
Legal ownership of 50,726 ordinary shares
Signature (as required by regulation 14)
End CA:00169146 For:TEL Type:RELINT Time:2008-08-26:13:37:36