Notification of Closing Date for Director Nominations

Spark New Zealand Limited
ARBN 050 611 277 Spark City, 167 Victoria Street West, Private Bag 92028, Auckland, New Zealand




MARKET RELEASE – 16 August 2024

EMBARGOED UNTIL [DATE] [delete this row if not required]
Notification of Closing Date for Director Nominations


For the purposes of NZX Listing Rule 2.3.2, Spark New Zealand Limited advises that in respect
of its Annual Meeting to be held on Friday 1 November 2024, the closing date for director
nominations is Monday 2 September 2024.

All nominations must be received at the below address by 6.00pm (New Zealand time) on the
closing date.









ENDS

Authorised by:
Chante Mueller
Head of Investor Relations & Insurance


For more information contact

For media queries please contact:
Althea Lovell
Corporate Relations Lead Partner
(64) 21 222 2992
althea.lovell@spark.co.nz

For investor queries please contact:
Chante Mueller
Head of Investor Relations & Insurance
(64) 27 469 3062
chante.mueller@spark.co.nz


About Spark

As New Zealand's largest telecommunications and digital services company, Spark’s purpose is
to help all of New Zealand win big in a digital world. Spark provides mobile, broadband, and
digital services to millions of New Zealanders and thousands of New Zealand businesses.
www.sparknz.co.nz