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Notification of allotment of securities

Capital Change16 November 2017SPKCommunication Services

Spark New Zealand Limited ARBN 050 611 277
Spark City, 167 Victoria Street West, Private Bag 92028, Auckland, New Zealand



STOCK EXCHANGE ANNOUNCEMENT


16 November 2017

NOTIFICATION OF ALLOTMENT OF SECURITIES


For the purposes of Listing Rules 7.12.1 and 7.12.9 of the NZX Main Board Listing Rules,

Spark New Zealand Limited (Spark NZ) advises the following securities have been issued

pursuant to its CEO Performance Rights Scheme 2012:

7.12.1


a) Class of Security



Ordinary Shares

ISIN NZTELE0001S4


b) Number Issued


171,440

c) Issue Price


No cash issue price. The consideration for the

shares issued on exercise of the share rights

was services provided by the Managing Director


d) Payment terms


N/A

e) Amount Paid Up In full


f) The principal terms of securities


Ordinary shares in Spark NZ


g) Percentage of total class issued


0.01%


h) Reason for issue Issue of ordinary shares upon exercise of share

rights pursuant to the CEO Performance Rights

Scheme


i) Authority for issue


Board resolution and shareholder resolution in

relation to the CEO Performance Rights Scheme


j) Terms of Issue


The shares rank pari passu with the existing

ordinary shares


k) Total number of securities after issue


1,834,813,406

l) Treasury Stock


m) Date of issue

N/A


16 November 2017



2

7.12.9


a) Number of Securities converted 171,440 share rights issued pursuant to the

CEO Performance Rights Scheme 2012


b) Number and Class of Securities

into which have been converted


171,440 ordinary shares

c) Details of any interests or dividend

conditions attaching to Securities Converted

and allotted upon Conversion


None

d) Number of Securities of the same class

remain to be Converted

None





Yours faithfully



Silvana Roest

Company Secretary

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