Ann: RELINT: SPK: Ongoing Disclosure Notice

• Release Date: 12/11/15 16:32
• Summary: RELINT: SPK: Ongoing Disclosure Notice
• Price Sensitive: No
• Download Document  5.77KB

					SPK
12/11/2015 16:32
RELINT
NOT PRICE SENSITIVE
REL: 1632 HRS Spark New Zealand Limited

RELINT: SPK: Ongoing Disclosure Notice

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer: Spark New Zealand Limited (Spark NZ)
Date this disclosure made: 12 November 2015
Date of last disclosure: 30 September 2015

Director or senior manager giving disclosure
Full name(s): Simon Moutter
Name of listed issuer: Spark NZ
Name of related body corporate (if applicable): Spark Finance Limited
Position held in listed issuer: Managing Director

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Ordinary shares in Spark NZ
Nature of the affected relevant interest(s): Beneficial ownership of ordinary
shares in Spark NZ, subject to restrictions under the Managing Director Long
Term Incentive Scheme 2015
For that relevant interest-
Number held in class before acquisition or disposal: Legal ownership of
rights to acquire 1,247,035 ordinary shares; legal and beneficial ownership
of 511,608 ordinary shares
Number held in class after acquisition or disposal: Legal ownership of rights
to acquire 1,247,035 ordinary shares; legal and beneficial ownership of
511,608 ordinary shares; beneficial ownership of 203,111 restricted ordinary
shares
Current registered holder(s): Simon Moutter
Registered holder(s) once transfers are registered: Simon Moutter; Spark
Trustee Limited

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative: N/A
Class of underlying financial products: N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): N/A
A statement as to whether the derivative is cash settled or physically
settled: N/A
Maturity date of the derivative (if any): N/A
Expiry date of the derivative(if any): N/A
The price specified in the terms of the derivative (if any): N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products: N/A
For that derivative,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction: 12 November 2015
Nature of transaction: Grant of ordinary shares, subject to restrictions
under the Spark NZ Managing Director Long Term Incentive Scheme 2015
Name of any other party or parties to the transaction (if known): Spark
Trustee Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration: $670,000
loan under the terms of the Spark NZ Managing Director Long Term Incentive
Scheme 2015
Number of financial products to which the transaction related: 203,111
restricted ordinary shares
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were aquired or disposed of during a closed
period: No
Whether prior written clearance was provided to allow the aquisition or
disposal to proceed during the closed period: N/A
Date of the prior written clearance (if any): N/A

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: N/A
Nature of relevant interest: N/A
For that relevant interest,-
Number held in class: N/A
Current registered holder(s): N/A
For a derivative relevant interest,-
Type of derivative: N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): N/A
A statement as to whether the derivative is cash settled or physically
settled: N/A
Maturity date of the derivative (if any): N/A
Expiry date of the derivative (if any): N/A
The price's specified terms (if any): N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products: N/A
For that derivative relevant interest,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: N/A

Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature: 12 November 2015
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

Notes
Use this form to disclose all the aquisitions and disposals by a director or
senior manager of a listed issuer, or of a related body corporate, or in
specified derivatives. The disclosure must be made within--
(a) 20 working days after the first aquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section
297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
End CA:00273361 For:SPK    Type:RELINT     Time:2015-11-12 16:32:59