Ann: ALLOT: SPK: Notification of Allotment of Securities

• Release Date: 15/12/14 14:16
• Summary: ALLOT: SPK: Notification of Allotment of Securities
• Price Sensitive: No
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					SPK
15/12/2014 14:16
ALLOT
NOT PRICE SENSITIVE
REL: 1416 HRS Spark New Zealand Limited

ALLOT: SPK: Notification of Allotment of Securities

STOCK EXCHANGE ANNOUNCEMENT

15 December 2014
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 NZ) advises that the following securities
have been issued pursuant to its Restricted Share Scheme 2014:

7.12.1

a) Class of Security
Ordinary shares

ISIN
NZTELE0001S4

b) Number of Securities issued
7,389

c) Issue price
$3.0806

d) Payment terms
Cash payment

e) Amount paid up
In full

f) The principal terms of securities
Ordinary shares in Spark NZ, issued to the scheme trustee and held on behalf
of participants until such time as the shares vest.  The terms of the Spark
NZ Restricted Share Scheme 2014 are described in Spark NZ's Annual Corporate
Governance Statement for the year ended 30 June 2014

g) Percentage of total Class of Securities issued
0.0004%

h) Reason for issue
Issue of shares under the Spark New Zealand Restricted Share Scheme 2014

i) Authority for issue
Board resolution dated 21 August 2014

j) Terms of issue
The shares are held by the scheme trustee for a vesting period (generally 3
years) and rank pari passu with existing ordinary shares

k) Total number of Securities of Class after issue
1,834,775,347

l) Treasury Stock
N/A

m) Date of issue
15 December 2014

Yours faithfully

Silvana Roest
Company Secretary
End CA:00258918 For:SPK    Type:ALLOT      Time:2014-12-15 14:16:25