Ann: ALLOT: SPK: Notification of Allotment of Securities

• Release Date: 15/09/14 16:26
• Summary: ALLOT: SPK: Notification of Allotment of Securities
• Price Sensitive: No
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					SPK
15/09/2014 16:26
ALLOT

REL: 1626 HRS Spark New Zealand Limited

ALLOT: SPK: Notification of Allotment of Securities

STOCK EXCHANGE ANNOUNCEMENT

15 September 2014

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rules 7.12.1 and 7.12.9 of the NZX Main Board
Listing Rules, Spark New Zealand Limited (Spark NZ) advises the following
securities have been issued pursuant to its CEO Performance Rights Scheme
2012:

7.12.1

a) Class of Security

Ordinary Shares
ISIN NZTELE0001S4

b) Number Issued
 149,695

c) Issue Price
 No cash issue price.  The consideration for the shares issued on exercise of
the share rights was services provided by the Managing Director

d) Payment terms
 N/A

e) Amount Paid Up
 In full

f) The principal terms of securities
 Ordinary shares in Spark NZ

g) Percentage of total class issued
 0.008%

h) Reason for issue
 Issue of ordinary shares upon exercise of share rights pursuant to
the CEO Performance Rights Scheme

i) Authority for issue
 Board resolution and shareholder resolution in relation to the CEO
Performance Rights Scheme

j) Terms of Issue
 The shares rank pari passu with the existing ordinary shares

k) Total number of securities after issue
 1,828,680,539

l) Shares to be held as Treasury Stock
 N/A

m) Date of issue
 15 September 2014

7.12.9

a) Number of Securities converted
 149,695 share rights issued pursuant to the CEO Performance Rights
Scheme 2012

b) Number and Class of Securities into which have been converted
 149,695 ordinary shares

c) Details of any interests or dividend conditions attaching to Securities
Converted and allotted upon Conversion
 None

d) Number of Securities of the same class remain to be Converted
 1,267,192 share rights issued pursuant to the CEO Performance Rights
Scheme 2012

Yours faithfully

Silvana Roest
Company Secretary
End CA:00255260 For:SPK    Type:ALLOT      Time:2014-09-15 16:26:43