23 November 2016

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rules 7.12.1 and 7.12.9 of the NZX Main Board Listing Rules, Spark New Zealand Limited (Spark NZ) advises the following securities have been issued pursuant to its Share Rights Scheme:

  1. Class of Security Ordinary Shares

    ISIN NZTELE0001S4

  2. Number Issued 231,000

  3. Issue Price No cash issue price. The consideration for the shares issued on exercise of the share rights was services provided as Spark NZ employees

  4. Payment terms N/A

  5. Amount Paid Up In full

  6. The principal terms of Securities Ordinary shares in Spark NZ

  7. Percentage of total class issued 0.01%

  8. Reason for issue Issue of ordinary shares upon exercise of share rights pursuant to the Share Rights Scheme

  9. Authority for issue Board resolutions

  10. Terms of Issue The shares rank pari passu with existing ordinary shares

  11. Total number of securities after issue

  12. Treasury Stock

    1,831,799,186

    N/A

  13. Date of issue

23 November 2016

231,000 share rights issued pursuant to the Share Rights Scheme

7.12.9

a) Number of Securities converted

b) Number and Class of Securities into which have been converted

c) Details of any interests or dividend

231,000 ordinary shares None

Spark New Zealand Limited ARBN 050 611 277

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

conditions attaching to Securities Converted and allotted upon Conversion

d) Number of Securities of the same class that remain to be Converted

1,317,137 share rights issued pursuant to the Share Rights Scheme

Silvana Roest Company Secretary

Spark New Zealand Ltd. published this content on 23 November 2016 and is solely responsible for the information contained herein.
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