Ongoing Disclosure Notice

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:
Spark New Zealand Limited (Spark NZ)
Date this disclosure made:
10 April 2025
Date of last disclosure:
24 December 2024
Director or senior manager giving disclosure
Full name(s):
Lisa Nelson
Name of listed issuer:
Spark NZ
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Spark NZ
Nature of the affected relevant interest(s):
Legal ownership of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
18,661
Number held in class after acquisition or disposal:
28,643
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Sharesies Nominee Limited as custodian for
Lisa Nelson
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
One
Details of transactions requiring disclosure-
Date of transaction:
9 April 2025
Nature of transaction:
On market acquisition of 9982 ordinary
shares
Name of any other party or parties to the transaction (if known):
N/A
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:$20,218.00
Number of financial products to which the transaction related:
9982 ordinary shares

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 aquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Legal ownership of ordinary shares
For that relevant interest,-
Number held in class:
28,643 ordinary shares
Current registered holder(s):
Sharesies Nominee Limited as custodian for
Lisa Nelson
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A
statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
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:
N/A
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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 it 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:
10 April 2025
Name and title of authorised person:Paige Howard-Smith, Company Secretary
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
d
erivatives. 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
2
97(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.