SECISSUE: SPK: Notification of allotment of securities

STOCK EXCHANGE ANNOUNCEMENT 6 December 2017 NOTIFICATION OF ALLOTMENT OF SECURITIES For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Spark New Zealand Limited (Spark) advises that the following securities have been issued pursuant to its Long Term Incentive Scheme 2015: 7.12.1 a) Class of Security Ordinary shares ISIN NZTELE0001S4 b) Number of Securities issued 35,693 c) Issue price $3.6292 d) Payment terms Cash payment e) Amount paid up In full f) The principal terms of securities Ordinary shares in Spark, issued to the scheme trustee and held on behalf of participants until such time as the shares vest g) Percentage of total Class of Securities issued 0.002% h) Reason for issue Issue of shares under the Spark Long Term Incentive Scheme 2015 i) Authority for issue Board resolution dated 17 August 2017 j) Terms of issue The shares are held by the scheme trustee for a vesting period (generally three years) and rank pari passu with existing ordinary shares k) Total number of Securities of Class after issue 1,834,949,099 l) Treasury Stock N/A m) Date of issue 6 December 2017 Yours faithfully Silvana Roest Company Secretary End CA:00311500 For:SPK Type:SECISSUE Time:2017-12-06 16:47:50