Tuesday, 23 May 2017

Announcement

RELINT: SPK: Ongoing Disclosure Notice

09 Dec 2016 16:26NZX
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:  Spark New Zealand Limited (Spark NZ)
Date this disclosure made:  9 December 2016
Date of last disclosure:   17 October 2016

Director or senior manager giving disclosure
Full name(s):  Simon Moutter
Name of listed issuer: Spark NZ
Name of related body corporate (if applicable):  Spark Finance Limited
Position held in listed issuer:  Managing Director

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   Ordinary shares in Spark NZ
Nature of the affected relevant interest(s):  Legal ownership of rights to
acquire ordinary shares pursuant to the Performance Rights Scheme
For that relevant interest-
Number held in class before acquisition or disposal:  761,723 share rights
and  1,135,154 ordinary shares
Number held in class after acquisition or disposal:  504,563 share rights and
1,392,314 ordinary shares
Current registered holder(s):  Simon Moutter
Registered holder(s) once transfers are registered:  Simon Moutter

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative:   N/A
Class of underlying financial products:  N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative(if any): N/A
The price specified in the terms of the derivative (if any):  N/A
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
For that derivative,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:  9 December 2016
Nature of transaction:  Issue of ordinary shares upon exercise of share
rights pursuant to the Performance Rights Scheme
Name of any other party or parties to the transaction (if known):  N/A
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:  Services
to Spark NZ
Number of financial products to which the transaction related:  257,160
share rights
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were aquired or disposed of during a closed
period:  No
Whether prior written clearance was provided to allow the aquisition or
disposal to proceed during the closed period:  N/A
Date of the prior written clearance (if any):  N/A

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:  Ordinary shares
Nature of relevant interest:  Beneficial ownership of ordinary shares subject
to restrictions under Managing Director Long Term Incentive Scheme, legal
ownership of ordinary shares, legal and beneficial ownership of share rights
and legal ownership of redeemable ordinary shares
For that relevant interest,-
Number held in class:  380,262 restricted shares, 1,392,314 ordinary shares,
227,407 redeemable ordinary shares and 504,563 share rights
Current registered holder(s):  Spark Trustee Limited, Simon Moutter
For a derivative relevant interest,-
Type of derivative:  N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative (if any):  N/A
The price''s specified terms (if any):  N/A
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
For that derivative relevant interest,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

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 it is made.
Signature of director or officer:
Date of signature:  9 December 2016
or
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 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--
(a) 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 Financial Markets Conduct Act 2013;
or
(b) in any other case, 5 trading days after the first
aquisition or disposal disclosed in this notice.
End CA:00294067 For:SPK    Type:RELINT     Time:2016-12-09 16:26:37
Views: 73
Spark New Zealand
 3.735 Change:
0.11
2.89%
 
Open:3.660 
High:3.735 
Low:3.660 
Volume:1,327,119 
Last Traded:22/05/17 17:00:10 
Bid:3.650 
Ask:3.735 
52-Wk High:4.010 
52-Wk Low:3.250