SPK
22/09/2014 16:40
RELINT
REL: 1640 HRS Spark New Zealand Limited
RELINT: SPK: Ongoing Disclosure Notice
Ongoing Disclosure Notice
Disclosure of Directors' and Officers' Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Simon Moutter
Name of public issuer: Spark New Zealand Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Managing Director
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1 333,123 rights to acquire ordinary
shares pursuant to the Performance Rights Scheme 2012
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 Legal ownership of rights
to acquire ordinary shares pursuant to the Performance Rights Scheme 2012
Name of registered holder of those securities 3 Simon Moutter
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 22 September 2014
Consideration paid for acquisition: 5 Services as Managing Director of Spark
New Zealand
If the relevant interest was disposed of--
Date of disposal: 6 N/A
Consideration received for disposal: 7 N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 Issue of rights to acquire
ordinary shares pursuant to the Performance Rights Scheme 2012
E Total number of transactions this notice relates to: 9 One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 22 September 2014
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: Silvana Roest, Company Secretary
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12(2)
10. Regulation 13.
11. Regulation 14.
End CA:00255528 For:SPK Type:RELINT Time:2014-09-22 16:40:30
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