Notification of Allotment of Securities

STOCK EXCHANGE ANNOUNCEMENT 19 September 2018 NOTIFICATION OF CONVERSION OF SECURITIES For the purposes of Listing Rule 7.12.9 of the NZX Main Board Listing Rules, Spark New Zealand Limited advises the following securities have been converted pursuant to its Performance Equity Scheme: 7.12.9 a) Number of Securities converted 98,946 redeemable ordinary shares issued pursuant to the Performance Equity Scheme b) Number and Class of Securities into which have been converted 98,946 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 that remain to be Converted 91,958 redeemable ordinary shares issued pursuant to the Performance Equity Scheme e) Total number of ordinary shares on issue after the Conversion 1,836,163,429 ordinary shares Yours faithfully Justine Gunn Acting Company Secretary End CA:00324084 For:SPK Type:SECISSUE Time:2018-09-19 15:23:37