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Notification of Allotment of Securities

Capital Change19 September 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


19 September 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 Long Term Incentive Scheme 2015:

7.12.1


a) Class of Security



Ordinary shares

ISIN NZTELE0001S4


b) Number of Securities issued


504,793

c) Issue price


$3.9667

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 until such time as the shares vest



g) Percentage of total Class of Securities

issued


0.028%

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

Incentive Scheme 2015


i) Authority for issue


Board resolution dated 21 August 2018

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


1,835,895,576



N/A

m) Date of issue 19 September 2018


Yours faithfully


Justine Gunn

Acting 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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