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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:

Date this disclosure made:

Date of last disclosure:

Spark New Zealand Limited (Spark NZ)

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22 April 2015

Director or senior manager giving disclosure

Full name(s):

Name of listed issuer:

Name of related body corporate (ifapplicable):

Position held in listed issuer:

Joe McCollum

Spark NZ

N/A

Group HR Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives}

Class of affected quoted financial products:

Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal:

Number held in class after acquisition or disposal:

Current registered holder(s):

Registered holder(s) once transfers are registered:

Ordinary shares in Spark NZ

Legal ownership of right to acquire ordinary shares pursuant to the Share Riqhts Scheme

250,000 share rights

100,000 share rights and 150,000 ordinary shares

Joe McCollum

Joe McCollum

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial 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

NIA

N/A

N/A

For that denvatlve,-

Parties to the derivative:

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

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Deta1·1s o transactions reQu1r1nQ d"1scIosure-

One

Date of transaction:

Nature of transaction:

Name of any other party or parties to the transaction (if known):

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:

Number of financial products to which the transaction related:

If the issuer has afmanc,al products trading policy that proh1b1ts d,rectors or senior managers from trading during any period without written clearance (a closed period) include the following details-

Whether relevant interests were aauired or diseased of durina a closed oeriod:

Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class: Current reaistered holder(s):

For aderivative relevant interest,-

.

IType of derivative:

Details of derivative -

23 November2016

Issue of ordinary shares upon exercise of share rights pursuant to the Share Rights Scheme

NIA

Services to Spark NZ

150,000 share riQhts

Ordinary shares

Legal ownership of ordinary shares, beneficial ownership of ordinary shares subject to restrictions under the Spark NZ Employee Share Purchase Scheme 2015and legal and beneficial ownership of share rights

150,000 ordinary shares, 844 ordinary shares subject to restrictions under the Spark NZ Employee Share Purchase Scheme2015 and and100,000 share rights

Joe McCollum

NIA

The notional value of the derivative (if any) or the notional amount of underlying financial 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's specified terms (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:

For that derivative relevant interest,-

Parties to the derivative:

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

NIA

NIA

NIA

NIA

NIA

NIA

NIA

NIA

Certification

t 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 :Dateof signature:

or

Signature ofperson authorised to sign on behalf of director orofficer:

Date of signature:

Name and title of authorised person:

Notes

Use thisform to disclose allthe aquisitions and disposalsby a director or senior manager of a listedissuer, or of a related body corporate, orin specified derivatives. Thedisclosure must be made within-

  1. 20 working daysafter the first aquisition or disposal disclosed inthis notice if the aquisitionsor disposals areof a kind referredto insection 297(2)(a) of theFinancial Markets Conduct Act 2013; or

  2. inany other case,5 trading daysafter the first aquisition or disposaldisclosed in this notice.

Spark New Zealand Ltd. published this content on 23 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 November 2016 10:22:09 UTC.

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