Notification of allotment of securities
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
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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