Notification of Closing Date for Director Nominations

MARKET RELEASE 21 August 2020 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 Friday 6 November 2020, the closing date for director nominations is Monday 7 September 2020. All nominations must be received at the below address by 6.00pm (New Zealand time) on the closing date. Authorised by: Alastair White GM Capital Markets - ENDS - For media queries, please contact: Lucy Fullarton Corporate Relations Partner +64 (0) 21 070 6197 For investor relations queries, please contact: Alastair White GM Capital Markets +64 (0) 21 228 3855 End CA:00358407 For:SPK Type:GENERAL Time:2020-08-21 08:31:18