Ann: GENERAL: SPK: Notification of Allotment of Securities

• Release Date: 21/09/15 17:05
• Summary: GENERAL: SPK: Notification of Allotment of Securities
• Price Sensitive: No
• Download Document  1.72KB

					SPK
21/09/2015 17:05
GENERAL
NOT PRICE SENSITIVE
REL: 1705 HRS Spark New Zealand Limited

GENERAL: SPK: Notification of Allotment of Securities

STOCK EXCHANGE ANNOUNCEMENT

21 September 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 CEO Performance Equity Scheme 2012:
7.12.1

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

b) Number of Securities issued
128,461

c) Issue price
$3.2368

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 2015

g) Percentage of total Class of Securities issued
67.56%

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

i) Authority for issue
Shareholders resolution dated 28 September 2012 and Board resolution dated 20
August 2015

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
318,601

l) Treasury Stock
N/A

m) Date of issue
21 September 2015

Yours faithfully

Charlotte Swan
Acting Company Secretary
End CA:00270486 For:SPK    Type:GENERAL    Time:2015-09-21 17:05:31