SPK
24/09/2014 09:54
RELINT
REL: 0954 HRS Spark New Zealand Limited
RELINT: SPK: Ongoing Disclosure Notice
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Tim Miles
Name of public issuer: Spark New Zealand Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Officer - CEO Spark Digital
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1 83,281 rights to acquire ordinary
shares pursuant to the Spark New Zealand Share Rights Scheme 2014
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 Legal ownership of rights
to acquire ordinary shares pursuant to the Spark New Zealand Share Rights
Scheme 2014
Name of registered holder of those securities 3 Tim Miles
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 22 September 2014
Consideration paid for acquisition: 5 Services as an employee of Spark New
Zealand
If the relevant interest was disposed of--
Date of disposal: 6 N/A
Consideration recieved for disposal: 7 N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 Issue of rights to acquire
ordinary shares pursuant to the Spark New Zealand Share Rights Scheme 2014
E Total number of transactions this notice relates to: 9 One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 15 November 2013
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 24 September 2014
Name and title of authorised person: Silvana Roest, Company Secretary
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
End CA:00255638 For:SPK Type:RELINT Time:2014-09-24 09:54:53
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