RELINT: SPK: Ongoing Disclosure Notice

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

Director or senior manager giving disclosure

Summary of acquisition or disposat of relevant interest {excluding specified derivatives)

Type of affected derivative:

Class of underlying financial producfs: Details of affected derivative-

cable)

For that der,vaf1ve,-

Parties to the derivative: I N/A

If the director or senior manager Is not a party to the derivative, the nature of the relevant

interesti n the derivative: .Nl A---------

Details of transactions giving rise to acquisition or disposal

Totalnumber of transactions to which notice relates: Details of transactions reauirina disclosure-

lone

,If the issuer has a financial products tradmg policy that proh1b1ts directors or senior managers from trading during any period without written clearance (a cfosed period) include the following details-

Whether relevant interests were aauired or disnosed of durino a closed neriod:

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 auoted financial oroducts:

Nature of relevant interest:

For thatrelevant interest,-

Number held in class: Current renistered holder(s}:

For aderivative relevant interest,-

lrype of derivative:

Details of derivative,·

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

Any other details needed to understand how the amount of theconsideration payable

under the derivative or the va!ue of the derivative is affected by the value of the underlying financial products:

For that derivative relevant interest,-

Parties tothe derivative:

If the director or senior manager Is not aparty to the derivative, the nature of the relevant interest in thederivative:

Certification

Ordinary shares

Beneficial ownership of ordinary shares subject to restrictions under theSpark New Zealand Long Term Incentive scheme, legal ownership of share rights under the Share Rights scheme and legal ownership of ordinary shares

96,686 restricted shares, 176,619share rights and 151,064ordinary shares

Spark Trustee limited, Jolie Hodson

IN/A

NIA

NIA NIA NIA NIA

NIA

NIA

NIA

I certifythat, 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.==;6,

Signature of director or officer: / / t!!::._{Y fl

:oDrat=e=of=s=ig=n•=tu=r=e:======================================== CJ? :2]/ J J } )_o!(:,

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within-

1. 20working days after the first aquisition or disposal disclosed in this notice ifthe aquisitions or disposals are of a kind referred to in section 297{2)(a) of the Financial Markets Conduct Act 2013; or

2. in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.