Ongoing Disclosure Notice

NZXT
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 acquisition or disposal:
Number held in class after acquisition or disposal:
Current reaistered holder(s):
Reaistered holder(s) once transfers are reaistered:
Summa of ac uisition or dis osal of specified 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:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party 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:
Spark New Zealand Limited (Spark
NZ)
10
Ma
rch
2
023
20 September 2022
Aliza Beckett
Spark NZ
nla
Strategy Director
Ordinary shares in Spark NZ
Lapse of options to acquire ordinary
shares pursuant to the Spark New
Zealand L Tl Scheme
37,650 options
0 options
Aliza Beckett
NIA
NIA
NIA
NIA
NIA
NIA
NIA
lone
3 March 2023
Lapse of options to acquire ordinary
shares pursuant to the Spark New
Zealand L Tl Scheme
NIA
Services as an employee of Spark
New Zealand

I Number of financial products to which the transaction related·
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 aauired or disposed of during a closed period:
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of uoted financial roducts:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current re istered holder s :
For a derivative relevant interest,-
I Type
of derivative:
Details of 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's specified terms (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 relevant interest,-
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:
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 ii 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:
Name and title of authorised person:
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.
137,650
options
NIA
NIA
NIA
NIA
NIA
NIA
NIA
NIA
10 March 2023
Paige Howard-Smith,
Company Secretary