Capital Change Notice

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 Employee Share Purchase Scheme ("Spark Share").

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 820
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $4.2804
Nature of the payment (for example, cash or other
consideration)
Cash 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

0.000044%
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 Spark Share
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.
1,867,851,544

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 17
August 2021 and NZX Listing
Rule 4.6.1
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The terms, restrictions and
details of the issue are set out

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

in the Spark Share Offer
Document and the Spark
Share Trust Deed. The
ordinary shares are issued to
the Spark Share trustee and
held for a restrictive period of
at least three years for the
benefit of employee
participants. The shares rank
pari passu with existing
ordinary shares.
Date of issue/acquisition/redemption
2
27/09/2021
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

27/09/2021




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).