Ann: ALLOT: SPK: Notification of Allotment of Securities

• Release Date: 30/09/15 14:39
• Summary: ALLOT: SPK: Notification of Allotment of Securities
• Price Sensitive: No
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					SPK
30/09/2015 14:39
ALLOT
NOT PRICE SENSITIVE
REL: 1439 HRS Spark New Zealand Limited

ALLOT: SPK: Notification of Allotment of Securities

STOCK EXCHANGE ANNOUNCEMENT

30 September 2015

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
179,634

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
0.01%

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
1,830,581,956

l) Treasury Stock
N/A

m) Date of issue
30 September 2015

7.12.9

a) Number of Securities converted
179,634 share rights issued pursuant to the CEO Performance Rights Scheme
2012

b) Number and Class of Securities
into which have been converted
179,634 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
1,247,035 share rights issued pursuant to the CEO Performance Rights Scheme
2012

Yours faithfully

Charlotte Swan
Company Secretary
End CA:00271042 For:SPK    Type:ALLOT      Time:2015-09-30 14:39:45