Ann: GENERAL: SPK: Notification of Allotment of Securities

• Release Date: 22/09/14 15:52
• Summary: GENERAL: SPK: Notification of Allotment of Securities
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					SPK
22/09/2014 15:52
GENERAL

REL: 1552 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 the following securities have
been issued pursuant to its Share Rights Scheme:

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

b) Number Issued
368,103

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 Spark New Zealand Share Rights Scheme, which
are described in Spark NZ's Annual Corporate Governance Statement for the
year ended 30 June 2014

g) Percentage of total class issued
17.33% of share rights pursuant to the Spark New Zealand Share Rights Scheme

h) Reason for issue
Issue of share rights under the Spark New Zealand Share Rights Scheme

i) Authority for issue
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 after issue
2,492,054 share rights issued pursuant to the Spark New Zealand Share Rights
Scheme

l) Treasury Stock
N/A

m) Date of issue
22 September 2014

Yours faithfully

Silvana Roest
Company Secretary
End CA:00255521 For:SPK    Type:GENERAL    Time:2014-09-22 15:52:54