EX-1 2 exhibit1.htm EX-1 Exhibit  EX-1

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

    Introduced 30/9/2001.

 
 
Name of entity TELECOM CORPORATION OF NEW ZEALAND LIMITED
 
 
ABN 050 611 277
 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

     
Name of Director
  WAYNE BOYD
 
   
 
    
Date of last notice
  8 December 2006
 
   

    Part 1 — Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

         
Direct or indirect interest   DIRECT (VIA PARTNERSHIP)
Nature of indirect interest        
(including registered holder)        
Note: Provide details of the circumstances giving rise to the relevant interest.
   N/A
 
        
Date of change
   9 March 2007
 
        
No. of securities held prior to change
   33,529
 
        
Class
   ORDINARY
 
        
Number acquired
   501
 
        
Number disposed
   0
 
        
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
   NZ$2,348.68
 
        
No. of securities held after change
   34,030
 
        
 
   ACQUISITION OF SHARES
 
   BY VIRTUE OF THE DIVIDEND
 
   RE-INVESTMENT PLAN BY
Nature of change
   CUSTODIAL SERVICES LIMITED
Example: on-market trade, off-market
   ON ACCOUNT OF AORAKI
trade, exercise of options, issue of
   PARTNERSHIPOF WHICH WAYNE
securities under dividend reinvestment
   BOYD AND ANN CLARKE ARE
plan, participation in buy-back
   PARTNERS
 
        

    Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

     
Detail of contract                                      
Nature of interest    
                                       
Name of registered holder    
(if issued securities)                                      
Date of change                                      
No. and class of    
securities to which    
interest related prior    
to change    
Note: Details are    
only required for a    
contract in relation to    
which the interest has    
changed                                      
Interest acquired                                      
Interest disposed                                      
Value/Consideration    
Note: If    
consideration is    
non-cash, provide    
details and an estimated    
valuation                                      
Interest after change
                                     

    + See chapter 19 for defined terms