Ann: ALLOT: SPK: Notification of allotment of securities

• Release Date: 27/01/15 14:04
• Summary: ALLOT: SPK: Notification of allotment of securities
• Price Sensitive: No
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					SPK
27/01/2015 14:04
ALLOT
NOT PRICE SENSITIVE
REL: 1404 HRS Spark New Zealand Limited

ALLOT: SPK: Notification of allotment of securities

STOCK EXCHANGE ANNOUNCEMENT

27 January 2015
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 Share Rights Scheme:
7.12.1

a) Class of Security
Share rights to acquire ordinary shares
ISIN
N/A

b) Number of Securities issued
73,287

c) Issue price
No cash consideration is payable for the issue of the share rights

d) Payment terms
N/A

e) Amount paid up
N/A

f) The principal terms of securities
On vesting, each share right entitles the holder to subscribe for one
ordinary share in Spark NZ at nil cash consideration.  Share rights are
otherwise on the terms of the Spark New Zealand Share Rights Scheme, which
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
2.94% of share rights pursuant to the Spark New Zealand Share Rights Scheme

h) Reason for issue
Issue of shares rights under the Spark New Zealand Share Rights Scheme

i) Authority for issue
Board resolution dated 21 August 2014

j) Terms of issue
Share rights generally cannot be exercised or transferred within a 3 year
vesting period

k) Total number of Securities of Class after issue
2,565,341 share rights issued pursuant to the Spark New Zealand Share Rights
Scheme

l) Treasury Stock
N/A

m) Date of issue
27 January 2015

Yours faithfully

Silvana Roest
Company Secretary
End CA:00260057 For:SPK    Type:ALLOT      Time:2015-01-27 14:04:00