Spark extends appointment of Future Director

MARKET RELEASE 30 November 2020 Spark extends appointment of Future Director On 1 February 2020, Spark NZ appointed Ana Wight as a Future Director under the Future Director Directors programme run by the New Zealand Institute of Directors, for a period of 12 months. The programme gives talented young people with an interest in corporate governance the opportunity to observe and participate in Boardroom discussions. The Future Director attends all Board meetings but does not have voting rights and is not involved in decision making. The Spark Board is pleased to advise that Ms Wight's appointment as Future Director has been extended by mutual agreement for a further six months, until 31 July 2021. 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:00364199 For:SPK Type:GENERAL Time:2020-11-30 14:15:33