Ongoing Disclosure Notice

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers
Relevant Interests
Sections 297(2) and 298(2), Financial Markets
Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Spark New Zealand Limited (Spark NZ)
Date this disclosure made:
20 September 2019
Date of last disclosure:
20 September 2019
Director or senior manager giving disclosure
Full name(s):
Simon Moutter
Name of listed issuer:
Spark NZ
Name of related body corporate (if applicable):
Spark Finance Limited
Position held in listed issuer:Former Managing Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Spark NZ
Nature of the affected relevant interest(s):
Legal ownership of ordinary shares upon
reclassification of redeemable ordinary shares
pursuant to the Performance Equity Scheme 2012
For that relevant interest-
Number held in class before acquisition or disposal:
1,827,395 ordinary shares
Number held in class after acquisition or disposal:
1,919,353 ordinary shares
Current registered holder(s):
Simon Moutter
Registered holder(s) once transfers are registered:
Simon Moutter
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional
amount of underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or
physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the
derivative is affected by the value of the underlying financial
products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative,
the nature of the relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or
disposal
Total number of transactions to which notice relates:
one
Details of transactions requiring disclosure-
Date of transaction:
19 September 2019

Nature of transaction:
Legal ownership of ordinary shares upon
reclassification of redeemable ordinary shares
pursuant to the Performance Equity Scheme 2012
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or
recieved for the acquisition or disposal. If the consideration
was not in cash and cannot be readily by converted into a cash
value, describe the consideration:
Services as Managing Director
Number of financial products to which the transaction related:
91,958 ordinary shares
If the issuer has a financial products trading policy that
prohibits directors or senior managers from trading during any
period without written clearance (a closed period) include the
following details—
Whether relevant interests were aquired or disposed of during
a closed period:
No
Whether prior written clearance was provided to allow the
aquisition or disposal to proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Beneficial ownership of ordinary shares subject to
restrictions under Managing Director Long Term
Incentive Scheme, legal ownership of ordinary
shares, legal ownership of redeemable ordinary
shares and power to control the exercise of voting
rights or disposal of ordinary shares held by the M J
Taylor Family Trust
For that relevant interest,-
Number held in class:
518,539 restricted shares, 1,919,353 ordinary
shares, 210,061 redeemable ordinary shares and
4,169 ordinary shares held under trust
Current registered holder(s):
Spark Trustee Limited, Simon Moutter, Custodial
Services Limited
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional
amount of underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or
physically settled:
N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the
derivative is affected by the value of the underlying financial
products:
N/A
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative,
the nature of the relevant interest in the derivative:
N/A
Certification
I certify that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am
duly authorised to make this disclosure by all persons for
whom it is made.
Signature of director or officer:
Date of signature:
or

Signature of person authorised to sign on behalf of director or
officer:
Date of signature:
20 September 2019
Name and title of authorised person:Silvana Roest, Company Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a
director or senior manager of a listed issuer, or of a related
body corporate, or in specified derivatives. The disclosure
must be made within—
(a) 20 working days after the first aquisition or
disposal disclosed in this notice if the aquisitions or disposals
are of a kind referred to in section 297(2)(a) of the Financial
Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first
aquisition or disposal disclosed in this notice.