Notification of Closing Date for Director Nominations

MARKET RELEASE 23 August 2019 Notification of Closing Date for Director Nominations For the purposes of NZX Listing Rule 2.3.2, Spark New Zealand Limited advises that in respect of its Annual Meeting to be held on Thursday 7 November 2019, the closing date for director nominations is Monday 9 September 2019. All nominations must be received at the below address by 6.00pm (New Zealand time) on the closing date. - ENDS - For investor relations queries, please contact: Dean Werder Finance Lead Partner - Product and Performance +64 (0) 27 259 7176 End CA:00339716 For:SPK Type:GENERAL Time:2019-08-23 14:01:28