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Notification of Closing Date for Director Nominations

NZX Compliance20 August 2020SPKCommunication Services

Spark New Zealand Limited
Spark City, 167 Victoria Street West, Private Bag 92028, Auckland, New Zealand



MARKET RELEASE

21 August 2020


Notification of Closing Date for Director Nominations

For the purposes of NZX Listing Rule 2.3.2, Spark New Zealand Limited advises that in

respect of its Annual Meeting to be held on Friday 6 November 2020, the closing date

for director nominations is Monday 7 September 2020.

All nominations must be received at the below address by 6.00pm (New Zealand time)

on the closing date.



Authorised by:

Alastair White

GM Capital Markets


- ENDS –

For media queries, please contact:

Lucy Fullarton

Corporate Relations Partner

+64 (0) 21 070 6197


For investor relations queries, please contact:

Alastair White

GM Capital Markets

+64 (0) 21 228 3855

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