STOCK EXCHANGE ANNOUNCEMENT
6 December 2017
NOTIFICATION OF ALLOTMENT OF SECURITIES
For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules,
Spark New Zealand Limited (Spark) advises that the following securities have
been issued pursuant to its Long Term Incentive Scheme 2015:
7.12.1
a) Class of Security
Ordinary shares
ISIN NZTELE0001S4
b) Number of Securities issued
35,693
c) Issue price
$3.6292
d) Payment terms
Cash payment
e) Amount paid up
In full
f) The principal terms of securities
Ordinary shares in Spark, issued to the scheme trustee and held on behalf of
participants until such time as the shares vest
g) Percentage of total Class of Securities issued
0.002%
h) Reason for issue
Issue of shares under the Spark Long Term Incentive Scheme 2015
i) Authority for issue
Board resolution dated 17 August 2017
j) Terms of issue
The shares are held by the scheme trustee for a vesting period (generally
three years) and rank pari passu with existing ordinary shares
k) Total number of Securities of Class after issue
1,834,949,099
l) Treasury Stock
N/A
m) Date of issue
6 December 2017
Yours faithfully
Silvana Roest
Company Secretary
End CA:00311500 For:SPK Type:SECISSUE Time:2017-12-06 16:47:50