SPK
30/09/2014 14:48
ALLOT
REL: 1448 HRS Spark New Zealand Limited
ALLOT: SPK: Notification of Allotment of Securities
STOCK EXCHANGE ANNOUNCEMENT
30 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
127,740
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
0.007%
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
1,829,283,872
l) Treasury Stock
N/A
m) Date of issue
30 September 2014
7.12.9
a) Number of Securities converted
127,740 share rights issued pursuant to the CEO Performance Rights Scheme
2012
a) Number and Class of Securities into which have been converted
127,740 ordinary shares
b) Details of any interests or dividend conditions attaching to Securities
Converted and allotted upon Conversion
None
c) Number of Securities of the same class remain to be Converted
1,472,575 share rights issued pursuant to the CEO Performance Rights Scheme
2012
Yours faithfully
Silvana Roest
Company Secretary
End CA:00255893 For:SPK Type:ALLOT Time:2014-09-30 14:48:15
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