Notice of on-market share buyback

Capital Change Notice

Updated as at June 2023





Acquisition of Ordinary Shares
This notice is given under NZX Listing Rule 3.13.1 and s.65(2) of the Companies Act 1993 and
relates to the acquisition of ordinary shares in Spark New Zealand Limited under the on-market
share buyback programme announced by Spark to the market on 22 February 2023 and 31 March
2023.
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 and AUD
Section 2: Capital change details
Number issued/acquired/redeemed 671,548
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security
NZD $5.0984 (average) in
respect of 599,221 ordinary
shares acquired on NZX
AUD $4.7188 (average) in
respect of 72,327 ordinary
shares acquired on ASX
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Paid in full
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

0.0367%
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)
Not applicable
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
On-market share acquisition
under Board-approved
buyback programme
announced on 22 February
2023 and 31 March 2023
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
1,827,433,228 ordinary shares
None held as treasury stock

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

Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
No
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 21
February 2023
NZX Rule 4.14.1(a)
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Shares acquired will be
cancelled
Date of issue/acquisition/redemption
2
13/11/2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement
Alastair White, GM Capital
Markets
Contact person for this announcement Alastair White
Contact phone number +64 9-306 4667
Contact email address alastair.white@spark.co.nz
Date of release through MAP

14/11/2023

The identity of the seller or sellers (and the beneficial owner or owners) of the ordinary shares in
Spark is not known to Spark.




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).