Notification of Allotment of Securities

STOCK EXCHANGE ANNOUNCEMENT 19 September 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 Long Term Incentive Scheme 2015: 7.12.1 a) Class of Security Ordinary shares ISIN NZTELE0001S4 b) Number of Securities issued 504,793 c) Issue price $3.9667 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 until such time as the shares vest g) Percentage of total Class of Securities issued 0.028% h) Reason for issue Issue of shares under the Spark NZ Long Term Incentive Scheme 2015 i) Authority for issue Board resolution dated 21 August 2018 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 1,835,895,576 l) Treasury Stock N/A m) Date of issue 19 September 2018 Yours faithfully Justine Gunn Acting Company Secretary End CA:00324082 For:SPK Type:SECISSUE Time:2018-09-19 14:54:51