Notification of allotment of securities

STOCK EXCHANGE ANNOUNCEMENT 15 November 2017 NOTIFICATION OF ALLOTMENT OF SECURITIES For the purposes of Listing Rules 7.12.1 and 7.12.9 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 Ordinary Shares ISIN NZTELE0001S4 b) Number Issued 394,000 c) Issue Price No cash issue price. The consideration for the shares issued on exercise of the share rights was services provided as Spark NZ employees d) Payment terms N/A e) Amount Paid Up In full f) The principal terms of Securities Ordinary shares in Spark NZ g) Percentage of total class issued 0.002% h) Reason for issue Issue of ordinary shares upon exercise of share rights pursuant to the Share Rights Scheme i) Authority for issue Board resolutions j) Terms of Issue The shares rank pari passu with existing ordinary shares k) Total number of securities after issue 1,834,641,966 l) Treasury Stock N/A m) Date of issue 15 November 2017 7.12.9 a) Number of Securities converted 394,000 share rights issued pursuant to the Share Rights Scheme b) Number and Class of Securities into which have been converted 394,000 ordinary shares c) Details of any interests or dividend conditions attaching to Securities Converted and allotted upon Conversion None d) Number of Securities of the same class that remain to be Converted 100,000 share rights issued pursuant to the Share Rights Scheme Yours faithfully Silvana Roest Company Secretary End CA:00310367 For:SPK Type:SECISSUE Time:2017-11-15 14:53:13