Ann: ALLOT: SPK: Notification of Allotment of Securities

• Release Date: 12/11/15 15:26
• Summary: ALLOT: SPK: Notification of Allotment of Securities
• Price Sensitive: No
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					SPK
12/11/2015 15:26
ALLOT
NOT PRICE SENSITIVE
REL: 1526 HRS Spark New Zealand Limited

ALLOT: SPK: Notification of Allotment of Securities

STOCK EXCHANGE ANNOUNCEMENT

12 November 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 Managing Director Long Term Incentive Scheme
2015:
7.12.1

a) Class of Security
Ordinary shares
ISIN NZTELE0001S4

b) Number of Securities issued
203,111

c) Issue price
$3.2987

d) Payment terms
Cash payment

e) Amount paid up
In full

f) The principal terms of securities
Ordinary shares in Spark NZ, issued to the scheme trustee and held on behalf
of the Managing Director until such time as the shares vest

g) Percentage of total Class of Securities issued
0.011%

h) Reason for issue
Issue of shares under the Spark NZ Managing Director Long Term Incentive
Scheme 2015

i) Authority for issue
Board resolution dated 20 August 2015 and shareholder resolution dated 6
November 2015

j) Terms of issue
The shares are held by the scheme trustee for a vesting period (generally
three years) and rank pari passu with existing ordinary shares

k) Total number of Securities of Class after issue
1,829,615,948

l) Treasury Stock
N/A

m) Date of issue
12 November 2015

Yours faithfully

Charlotte Swan
Acting Company Secretary
End CA:00273355 For:SPK    Type:ALLOT      Time:2015-11-12 15:26:04