Notice of Annual Meeting

On behalf of the Board of directors I am pleased to invite you to the 2018 Annual Meeting of Spark New Zealand Limited ("Spark"), which will be held at Spark City Conference Centre, Level 2, 167 Victoria Street West, Auckland at 10.00am on Friday 2 November 2018 (New Zealand time). Shareholders are also able to attend the Annual Meeting online via the Virtual Annual Meeting portal at virtualmeeting.co.nz/spark2018 or by telephone from New Zealand by dialling 0800 448 986 or Australia by dialling 1800 572 288. *for location map please see inside back cover. Items of Business A. Chairperson's Address B. Managing Director's Review C. Resolutions To consider, and if thought fit, to pass, the following ordinary resolutions 1. Auditor's remuneration: That the directors of Spark are authorised to fix the auditor's remuneration. 2. Re-election of Ms Alison Barrass: That Ms Alison Barrass is re-elected as a director of Spark. 3. Re-election of Mr Ido Leffler: That Mr Ido Leffler is re-elected as a director of Spark. 4. Election of Ms Pip Greenwood: That Ms Pip Greenwood is elected as a director of Spark. These resolutions are to be considered as ordinary resolutions and, to be passed, require the approval of a simple majority of votes cast on the resolution (being more than 50%). D. Shareholder Questions By Order of the Board of Spark New Zealand Limited Justine Smyth Chair, Spark New Zealand Limited 5 October 2018 End CA:00324885 For:SPK Type:MEETING Time:2018-10-05 08:30:08