Ann: RELINT: SPK: Ongoing Disclosure Notice

• Release Date: 14/03/16 15:18
• Summary: RELINT: SPK: Ongoing Disclosure Notice
• Price Sensitive: No
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					SPK
14/03/2016 15:18
RELINT
NOT PRICE SENSITIVE
REL: 1518 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
Date this disclosure made:  14 March 2016
Date of last disclosure:   25 September 2015

Director or senior manager giving disclosure
Full name(s):  Jason Paris
Name of listed issuer: Spark New Zealand Limited
Name of related body corporate (if applicable):  N/A
Position held in listed issuer:  CEO, Home Mobile & Business

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   Ordinary shares in Spark New
Zealand Limited
Nature of the affected relevant interest(s):  Legal ownership of ordinary
shares in Spark New Zealand Limited
For that relevant interest-
Number held in class before acquisition or disposal:  46,136 ordinary shares
Number held in class after acquisition or disposal:  Nil
Current registered holder(s):  Jason Paris
Registered holder(s) once transfers are registered:  Jason Paris

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:
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:  9 March 2016
Nature of transaction:  Disposal of 46,136 ordinary shares
Name of any other party or parties to the transaction (if known):  N/A
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:
$165,523.79
Number of financial products to which the transaction related:  46,136
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:  Ordinary shares
Nature of relevant interest:  Beneficial ownership of shares subject to the
terms and conditions of the Spark NZ employee Share Purchase Scheme 2015, and
beneficial ownership of shares subject to restrictions under Spark NZ Long
Term Incentive Schemes
For that relevant interest,-
Number held in class:  844 ordinary shares subject to the terms and
conditions of the Spark NZ employee Share Purchase Scheme 2015, and 259,815
ordinary shares subject to restrictions under Spark NZ Long Term Incentive
Schemes
Current registered holder(s):  Spark Trustee Limited, Jason Paris
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,-   N/A
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.   Jason Paris
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  14 March 2016
Name and title of authorised person:  Silvana Roest, Company Secretary

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:00279233 For:SPK    Type:RELINT     Time:2016-03-14 15:18:41