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Notification of Allotment of Securities

Capital Change30 April 2018SPKCommunication Services

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

STOCK EXCHANGE ANNOUNCEMENT


30 April 2018


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 NZ) advises that the following securities have been issued

pursuant to its Employee Share Purchase Scheme 2018:

7.12.1

a) Class of Security Ordinary Shares

ISIN

NZTELE0001S4

b) Number of Securities issued 441,684

c) Issue Price $3.03

d) Payment terms Cash payment

e) Amount Paid Up In full

f) The principal terms of securities Ordinary shares in Spark NZ, issued to the

scheme trustee and held on behalf of

participants for a restrictive period of at

least three years

g) Percentage of total Class of Securities

issued


0.024%

h) Reason for issue Issue of shares under the Spark New

Zealand Employee Share Purchase Scheme

2018


i) Authority for issue

Board resolution dated 20 February 2018

j) Terms of Issue


The shares are held by the scheme trustee

for a restrictive period of at least three

years and rank pari passu with existing

ordinary shares


k) Total number of Securities of Class after

issue


l) Treasury Stock

1,835,390,783



N/A


m) Date of issue 30 April 2018






Yours faithfully




Silvana Roest

Company Secretary

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