2019 Notice of Annual Meeting and Proxy Form

The 2019 Annual Meeting of Spark New Zealand Limited, will be held at Spark City Conference Centre, Level 2, 167 Victoria Street West, Auckland at 10.00am on Thursday 7 November 2019 (New Zealand time). Please see the Notice of Meeting and Proxy Form attached. The Notice of Meeting and Proxy Form will also be available at http://investors.sparknz.co.nz. - ENDS - For media queries, please contact: Elle Dorset Corporate Relations Partner +64 (0) 21 238 9844 For investor relations queries, please contact: Dean Werder Finance Lead Partner, Product and Performance +64 (0) 27 259 7176 End CA:00342183 For:SPK Type:MEETING Time:2019-10-04 09:16:41