Ann: GENERAL: SPK: Notification of Allotment of Securities

• Release Date: 22/09/14 15:20
• Summary: GENERAL: SPK: Notification of Allotment of Securities
• Price Sensitive: No
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					SPK
22/09/2014 15:20
GENERAL

REL: 1520 HRS Spark New Zealand Limited

GENERAL: SPK: Notification of Allotment of Securities

STOCK EXCHANGE ANNOUNCEMENT

22 September 2014
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 CEO Performance Equity Scheme 2012:

7.12.1

a) Class of Security
ISIN
Redeemable ordinary shares
N/A

b) Number of Securities issued
190,140

c) Issue price
$3.0019

d) Payment terms
Cash payment

e) Amount paid up
In full

f) The principal terms of securities
Unlisted redeemable ordinary shares having the same rights and terms as
existing ordinary shares in Spark NZ, except that they are redeemable by
Spark NZ in certain circumstances within 2 years of the issue date.  The
terms of the CEO Performance Equity Scheme 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
100%

h) Reason for issue
Issue of shares under the Performance Equity Scheme 2012

i) Authority for issue
Shareholders resolution dated 28 September 2012 and Board resolution dated 21
August 2014

j) Terms of issue
The shares cannot be transferred (and are redeemable by Spark NZ in certain
circumstances) for a period of 2 years. After the 2 year period, the shares
reclassify into quoted ordinary shares in Spark NZ

k) Total number of Securities of Class after issue
1,828,680,539

l) Treasury Stock
N/A

m) Date of issue
22 September 2014

Yours faithfully

Silvana Roest
Company Secretary
End CA:00255518 For:SPK    Type:GENERAL    Time:2014-09-22 15:20:10