Notification of allotment of securities

STOCK EXCHANGE ANNOUNCEMENT 16 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 CEO Performance Rights Scheme 2012: 7.12.1 a) Class of Security Ordinary Shares ISIN NZTELE0001S4 b) Number Issued 171,440 c) Issue Price No cash issue price. The consideration for the shares issued on exercise of the share rights was services provided by the Managing Director 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 0.01% h) Reason for issue Issue of ordinary shares upon exercise of share rights pursuant to the CEO Performance Rights Scheme i) Authority for issue Board resolution and shareholder resolution in relation to the CEO Performance Rights Scheme j) Terms of Issue The shares rank pari passu with the existing ordinary shares k) Total number of securities after issue 1,834,813,406 l) Treasury Stock N/A m) Date of issue 16 November 2017 7.12.9 a) Number of Securities converted 171,440 share rights issued pursuant to the CEO Performance Rights Scheme 2012 b) Number and Class of Securities into which have been converted 171,440 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 remain to be Converted None Yours faithfully Silvana Roest Company Secretary End CA:00310472 For:SPK Type:SECISSUE Time:2017-11-16 16:12:25