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 Share Rights Scheme:

a) Class of Security
Ordinary Shares
ISIN NZTELE0001S4
b) Number Issued
100,000
c) Issue Price No cash issue price. The consideration for
the shares issued on exercise of the share
rights was services provided as Spark NZ
employees

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

0.005%
h) Reason for issue Issue of ordinary shares upon exercise of
share rights pursuant to the Share Rights
Scheme

i) Authority for issue
Board resolutions
j) Terms of Issue

The shares rank pari passu with existing
ordinary shares
k) Total number of securities after issue

l) Treasury Stock
1,834,913,406

N/A

m) Date of issue 16 November 2017

7.12.9
a) Number of Securities converted 100,000 share rights issued pursuant to the
Share Rights Scheme
b) Number and Class of Securities into
which have been converted
100,000 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
that remain to be Converted

Nil.


Yours faithfully



Silvana Roest
Company Secretary