Notification of Allotment of Securities

STOCK EXCHANGE ANNOUNCEMENT 30 April 2018 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 NZ) advises that the following securities have been issued pursuant to its Employee Share Purchase Scheme 2018: 7.12.1 a) Class of Security Ordinary Shares ISIN NZTELE0001S4 b) Number of Securities issued 441,684 c) Issue Price $3.03 d) Payment terms Cash payment e) Amount Paid Up In full f) The principal terms of securities Ordinary shares in Spark NZ, issued to the scheme trustee and held on behalf of participants for a restrictive period of at least three years g) Percentage of total Class of Securities issued 0.024% h) Reason for issue Issue of shares under the Spark New Zealand Employee Share Purchase Scheme 2018 i) Authority for issue Board resolution dated 20 February 2018 j) Terms of Issue The shares are held by the scheme trustee for a restrictive period of at least three years and rank pari passu with existing ordinary shares k) Total number of Securities of Class after issue 1,835,390,783 l) Treasury Stock N/A m) Date of issue 30 April 2018 Yours faithfully Silvana Roest Company Secretary End CA:00317323 For:SPK Type:SECISSUE Time:2018-04-30 14:05:50