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) 25 November 2016

3 October 2016

Director or senior manager giving disclosure

Full name(s):

Name of listed issuer:

Name of related body corporate (if applicable):

Position held in listed issuer:

Edward Roy Thomas Hyde

Spark New Zealand Limited

CEO Snark Ventures

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

Beneficial ownership of restricted ordinary shares and legal ownership of ordinary shares

47,602 restricted shares and 31,663

ordinary shares

36,048 restricted shares and 43,217 ordinary shares

Spark Trustee Limited, Edward Hyde

Spark Trustee Limited, Edward Hyde

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:

For that derivative, -

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:

NIA

NIA

NIA

NIA

NIA

NIA

One

Details of transactions renuirinn disclosure-

Date of transaction:

Nature of transaction:

Name of any other party or narties to the transaction (jf 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:

24 November2016

Unrestricting of 11,554restricted ordinary shares pursuant to the Restricted Share

Scheme

Spark Trustee Limited

Repayment of $26,417.52via a bonus payment from Snark NZ

11,554 restricted ordinary shares in Spark

NZ

ff the issuer has afmanc1al products trading policy that proh1b1ts d,rectors or senior managers from trading during any period without written clearance (a closedperiod) include the following details-

Whether relevant interests were aquired or disposed 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 nuoted financial nroducts:

Nature of relevant interest:

For that relevant interest,-

Number held in class: Current renistered holder(s:

For aderivative relevant interest,-

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:

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

!Type of derivative: Details of derivative -

Ordinary shares

Beneficial ownership of ordinary shares subject to restrictions under Spark New Zealand Long Term Incentive schemes, legal ownership of ordinary shares, and beneficial ownership of ordinary shares

subject to restrictions under the Spark NZ Employee Share Purchase Scheme 2015

36,048 restricted shares,43,217 ordinary shares and844 ordinary shares subject to restrictions under the Spark NZ Employee Share Purchase Scheme2015

Spark Trustee Limited, Edward Hvde

NIA

NIA

NIA NIA NIA NIA

NIA

NIA NIA

Certification

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

Signature of director or officer:

i oate of signature:

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

Date of signature:

Name and title of authorised person:

or

l( f -(,l nrr

25 November 2016

Silvana Roest, Company Secretary

. /1

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

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

disclosed in this notice.

Spark New Zealand Ltd. published this content on 25 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 November 2016 15:55:24 UTC.

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