STOCK EXCHANGE ANNOUNCEMENT

22 September 2016

NOTIFICATION OF CONVERSION OF SECURITIES

For the purposes of Listing Rule 7.12.9 of the NZX Main Board Listing Rules, Spark New Zealand Limited advises the following securities have been converted pursuant to its Performance Equity Scheme:

7.12.9

  1. Number of Securities converted

  2. Number and Class of Securities into which have been converted

  3. Details of any interests or dividend conditions attaching to Securities Converted and allotted upon Conversion

  4. Number of Securities of the same class that remain to be Converted

  5. Total number of ordinary shares on issue after the Conversion

190,140 redeemable ordinary shares issued pursuant to the Performance Equity Scheme

190,140 ordinary shares None

227,407 redeemable ordinary shares issued pursuant to the Performance Equity Scheme

1,830,668,828 ordinary shares

Yours faithfully

Silvana Roest Company Secretary

Spark New Zealand Limited ARBN 050 611 277

Spark City, 167 Victoria Street West, Private Bag 92028, Auckland, New Zealand

Spark New Zealand Ltd. published this content on 22 September 2016 and is solely responsible for the information contained herein.
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