Ongoing Disclosure Notice

Nzx•
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:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acauisition or disposal:
Number held in class after acauisition or disposal:
Current reQistered holder(s):
Registered holder(s) once transfers are registered:
Summa of ac uisition or dis osal of s ecified derivatives relevant interest if a
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
I
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
D ·1
eta, s o transactions requmn
g
Date of transaction:
Nature of transaction:
d" I
1sc osure-
Name of any other partv or parties to the transaction (if known):
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:
Number of financial products to which the transaction related:
Spark New Zealand Limited (Spark
NZ)
2
2 September 2020
24 September 2019
Heather Polglase
Spark NZ
N/A
HR Director
Ordinary shares in Spark NZ
Options to acquire ordinary shares
pursuant to the Spark New Zealand
LTI Scheme
31,627 options
60,783 options
N/A
Heather Polglase
N/A
N/A
N/A
N/A
N/A
N/A
lone
21 Se
p
tember 2020
Issue of options to acquire ordinary
shares pursuant to the Spark New
Zealand L Tl Scheme
N/A
Services as an employee of Spark
New Zealand
29,156 o
p
tions