Ann: GENERAL: SPK: Notification of Allotment of Securities

• Release Date: 22/09/14 15:39
• Summary: GENERAL: SPK: Notification of Allotment of Securities
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					SPK
22/09/2014 15:39
GENERAL

REL: 1539 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 Rights Scheme 2012:

7.12.1

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

b) Number of Securities issued
333,123

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 CEO Performance Rights Scheme 2012, which are
summarised in Spark NZ's Annual Corporate Governance Statement for the year
ended 30 June 2014

g) Percentage of total Class of Securities issued
26.29% of share rights pursuant to the Performance Rights Scheme 2012

h) Reason for issue
Issue of share rights pursuant to the Performance Rights Scheme 2012

i) Authority for issue
Shareholders resolution dated 28 September 2012 and 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
1,600,315 share rights issued pursuant to the Performance Rights Scheme 2012

l) Treasury Stock
N/A

m) Date of issue
22 September 2014

Yours faithfully

Silvana Roest
Company Secretary
End CA:00255520 For:SPK    Type:GENERAL    Time:2014-09-22 15:39:38