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Ongoing Disclosure Notice

Insider Disclosure5 March 2020SPKCommunication Services

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:

6 March 2020

Date of last disclosure:

6 October 2017

Director or senior manager giving disclosure

Full name(s):

Ido Leffler

Name of listed issuer:

Spark NZ

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

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):

Beneficial ownership of ordinary shares

held by DJL International Pty Limited as

trustee of Maxim Trust

For that relevant interest-

Number held in class before acquisition or disposal:

10,000 ordinary shares

Number held in class after acquisition or disposal:

32,000 ordinary shares

Current registered holder(s):

DJL International Pty Limited

Registered holder(s) once transfers are registered:

DJL International Pty Limited

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:

5 March 2020

Nature of transaction: Acquisition of 22,000 ordinary shares

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:AUD$102,871.55

Number of financial products to which the transaction related:
22,000

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

For that relevant interest,-

Number held in class:

Beneficial interest in ordinary shares held

by DJL International Pty Limited as trustee

of Maxim Trust

Current registered holder(s):

DJL International Pty 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:

6 March 2020

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.

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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