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SECISSUE: SPK: Notification of allotment of securities

Capital Change6 December 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


6 December 2017


NOTIFICATION OF ALLOTMENT OF SECURITIES


For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Spark New

Zealand Limited (Spark) advises that the following securities have been issued pursuant to

its Long Term Incentive Scheme 2015:

7.12.1


a) Class of Security



Ordinary shares

ISIN NZTELE0001S4


b) Number of Securities issued


35,693

c) Issue price


$3.6292

d) Payment terms


Cash payment

e) Amount paid up In full

f) The principal terms of securities




Ordinary shares in Spark, issued to the

scheme trustee and held on behalf of

participants until such time as the shares vest


g) Percentage of total Class of Securities

issued


0.002%

h) Reason for issue Issue of shares under the Spark Long Term

Incentive Scheme 2015


i) Authority for issue


Board resolution dated 17 August 2017

j) Terms of issue


The shares are held by the scheme trustee for

a vesting period (generally three years) and

rank pari passu with existing ordinary shares


k) Total number of Securities of Class after

issue


l) Treasury Stock


1,834,949,099



N/A

m) Date of issue 6 December 2017


Yours faithfully


Silvana Roest

Company Secretary

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