MARKET RELEASE 22 August 2016 Notification of Closing Date for Director Nominations

For the purposes of NZX Main Board Listing Rule 3.3.5, Spark New Zealand Limited advises that in respect of its Annual Meeting to be held on Friday 4 November 2016, the closing date for director nominations is Tuesday 6 September 2016. All nominations must be received at the below address by 6.00pm (New Zealand time) on the closing date.

Yours faithfully

Silvana Roest Company Secretary

-ENDS-

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 August 2016 and is solely responsible for the information contained herein.
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