lTelecom 2013Annual MeetingMeeting

Order of Meeting

2013 Annual Meeting2013 Annual Meeting

• Introductions and formalities• Chairman’s address• CEO update• CEO update• Director updates• Shareholder questionsq• Resolutions• Conduct of polls• Meeting close and refreshments

Introductions dand

formalities

2013 Annual Meeting

Introductions:

2013 Annual Meeting

Introductions:• Jolie Hodson – Chief Financial Officer• Kevin Roberts - Director• Paul Berriman – Director• Murray Horn – Director• Simon Moutter – Chief ExecutiveSimon Moutter Chief Executive• Justine Smyth – Director• Charles Sitch – Director• Maury Leyland - Director

2013 Annual Meeting

F liti

2013 Annual Meeting

Formalities:• Notice of Meeting• Quorum• Proxies• Annual Financial Statements

Chairman’s Address

2013 Annual Meeting

Th d f

2013 Annual Meeting

The road so far......• Massive industry changes driving competitive intensity

i hif d f i d i i• Strategic shift underway to a future oriented, competitive provider of communications, entertainment and IT services

• As expected this impacted our FY13 financial results• As expected, this impacted our FY13 financial results

2013 Annual Meeting

Th d h d

2013 Annual Meeting

The road ahead ...• A lot of hard work already and a lot more to come

d b ld i f b id h b• Needs bold action on many fronts to bridge the gap between declining businesses and growth initiatives

• Requires the right people and the right links between• Requires the right people and the right links between incentives and shareholder outcomes

• The Board is committed to long-term success• The Board is committed to long-term success

lTelecom 2013Annual MeetingMeeting

CEO d tCEO update

The need for change

hif iShifting from the old to the new TelecomTelecom

The world is changing

The world is changing

The world is changing

We’re h i tchanging at

real speedp

’We’ve got burning gambition to knock it offknock it off

Results are icoming

quicklyq y

lPlease share our ambitions –gi e s a trgive us a try

lTelecom 2013Annual MeetingMeeting

Director updates

Maury yLeyland

Charles Sitch

JustineSmyth

MurrayyHorn

PaulBerriman

KevinRoberts

ShareholderQuestions

R l tiResolutions

2013 Annual Meeting2013 Annual Meeting

Resolution 1:

That the directors are authorised to fix the auditors’ remuneration

2013 Annual Meeting2013 Annual Meeting

Resolution 2:That Ms Maury

l d iLeyland is re-elected as a director ofdirector of Telecom

2013 Annual Meeting2013 Annual Meeting

Resolution 3:That Mr Charles

i h i l dSitch is re-elected as a director of TelecomTelecom

2013 Annual Meeting2013 Annual Meeting

Resolution 4:That Ms Justine

h i l dSmyth is re-elected as a director of TelecomTelecom

d fConduct of Poll and Meeting closeclose

lTelecom 2013Annual MeetingMeeting

2013 Annual Meeting2013 Annual Meeting