Ann: ALLOT: SPK: Notification of Allotment of Securities

• Release Date: 01/10/15 16:52
• Summary: ALLOT: SPK: Notification of Allotment of Securities
• Price Sensitive: No
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					SPK
01/10/2015 16:52
ALLOT
NOT PRICE SENSITIVE
REL: 1652 HRS Spark New Zealand Limited

ALLOT: SPK: Notification of Allotment of Securities

STOCK EXCHANGE ANNOUNCEMENT

1 October 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 Share Rights Scheme:

a) Class of Security
Ordinary Shares
ISIN NZTELE0001S4

b) Number Issued
179,809

c) Issue Price
No cash issue price. The consideration for the shares issued on exercise of
the share rights was services provided as Spark NZ employees

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
0.010%

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

i) Authority for issue
Board resolution dated 28 September 2015

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

k) Total number of securities after issue
1,830,761,765

l) Treasury Stock
N/A

m) Date of issue
1 October 2015

7.12.9

a) Number of Securities converted
179,809 share rights issued pursuant to the Share Rights Scheme

b) Number and Class of Securities into which have been converted
179,809 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 that remain to be Converted
2,385,532 share rights issued pursuant to the Share Rights Scheme

Yours faithfully

Charlotte Swan
Company Secretary
End CA:00271155 For:SPK    Type:ALLOT      Time:2015-10-01 16:52:01