Notification of Closing Date for Director Nominations

MARKET RELEASE 17 August 2018 Notification of Closing Date for Director Nominations For the purposes of NZX Main Board Listing Rule 3.3.5, Spark New Zealand Limited advises that in respect of its Annual Meeting to be held on Friday 2 November 2017, the closing date for director nominations is Monday 3 September 2018. All nominations must be received at the below address by 6.00pm (New Zealand time) on the closing date. Yours faithfully Justine Gunn Company Secretary - ENDS - End CA:00322371 For:SPK Type:GENERAL Time:2018-08-17 08:53:58