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CORRECTION – Capital Change Notice

Capital Change16 October 2020SPKCommunication Services

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



Market release

16 OCTOBER 2020


CORRECTION – Capital Change Notice Relating to Ordinary

Shares Issued Under Spark New Zealand Limited's Dividend

Reinvestment Plan (DRP)


Spark lodged with the NZX on 2 October 2020 a notice pursuant to NZX Listing Rule

13.3.1 disclosing details of SPK's capital change.


The attached notice replaces the notice released on 2 October 2020, updated to reflect

that there has been a reduction in the number of shares issued under the DRP to

account for an over claim of supplementary dividend.




- 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

---

Capital Change Notice

Updated as at 17 October 2019




This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares

under SPK's Dividend Reinvestment Plan.


Section 1: Issuer information

Name of issuer Spark New Zealand Limited

NZX ticker code SPK

Class of financial product Ordinary shares

ISIN (If unknown, check on NZX website) NZTELE0001S4

Currency NZD

Section 2: Capital change details

Number issued/acquired/redeemed 13,937,018

Nominal value (if any) N/A

Issue/acquisition/redemption price per security $4.5124

Nature of the payment (for example, cash or other

consideration)

Dividend reinvestment in

respect of H2 FY20 cash

dividend payment

Amount paid up (if not in full) N/A

Percentage of total class of Financial Products

issued/acquired/redeemed/ (calculated on the number of

Financial Products of the Class, excluding any Treasury Stock,

in existence)

1


0.76%

For an issue of Convertible Financial Products or Options, the

principal terms of Conversion (for example the Conversion

price and Conversion date and the ranking of the Financial

Product in relation to other Classes of Financial Product) or the

Option (for example, the exercise price and exercise date)

N/A

Reason for issue/acquisition/redemption and specific authority

for issue/acquisition/redemption/ (the reason for change must

be identified here)

Issue of ordinary shares

pursuant to the Spark New

Zealand Dividend

Reinvestment Plan

Total number of Financial Products of the Class after the

issue/acquisition/redemption/Conversion (excluding Treasury

Stock) and the total number of Financial Products of the Class

held as Treasury Stock after the issue/acquisition/redemption.

1,851,871,427

In the case of an acquisition of shares, whether those shares

are to be held as treasury stock

N/A

Specific authority for the issue, acquisition, or redemption,

including a reference to the rule pursuant to which the issue,

acquisition, or redemption is made

Board resolution dated 25

August 2020 and NZX Listing

Rule 4.8.1.


1

The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)

The details of the issue are

contained in the Spark New

Zealand Dividend

Reinvestment Plan Offer

Document. The shares rank

pari passu with existing

ordinary shares.

Date of issue/acquisition/redemption

2

02/10/2020

Section 3: Authority for this announcement and contact person

Name of person


authorised to make this announcement

Silvana Roest, Company

Secretary

Contact person for this announcement Silvana Roest

Contact phone number +64 9 359 6413

Contact email address silvana.roest@spark.co.nz

Date of release through MAP


16/10/2020





2

Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant

issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

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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