92264988-2294-4751-8a35-f4237ecb2c63.pdf

Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Date this disclosure made:

Date on which issuer listed or appointment made:

Spark New Zealand Limited

1-Jul-16

1-Jul-16

Director or senior manager giving disclosure

Full name:

Name of listed issuer:

Name of related body corporate (ifapplicable):

Position held in listed issuer:

Claire Barber

Spark New Zealand Limited

Chief Digital Officer, Spark Platforms

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Nature of relevant interest:

Number held in class:

Current registered holder:

Ordinary shares in Spark New Zealand Limited and restricted shares under the Spark New Zealand Limited Long Term Incentive Scheme

Legal ownership of ordinary shares and beneficial ownership of restricted shares in Spark New Zealand Limited

37,691 ordinary shares and 18,113 restricted shares

Claire Barber

Summary of specified derivatives relevant interest (ifapplicable)

Type of derivative:

Class of underlying financial products:

Details of derivative

The notional value of the derivative (ifany) or the notional amount of underlying products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price specified in the terms of the derivative(if any):

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

n/a

n/a

nla

nla

n/a

n/a

n/a

For that derivative, -

Parties to the derivative:

lf the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that Iam duly authorised to make this disclosure by all persons for whom it is made.

Signature of director or officer:

In/a

n/a

Claire Barber

loate of signature:

or

1-Jul-16

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related body corporate or a specified derivative. The disclosure must be made within 5 trading days of-

  1. the listing of the public issuer; or

  2. the person's appointment as a director or senior manager.

Spark New Zealand Ltd. published this content on 01 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 July 2016 10:35:03 UTC.

Public permalinkhttp://www.publicnow.com/view/8E1C311A7D1F37258E3880453E1521F1CBA9D8CA