Notification of Closing Date for Director Nominations

MARKET RELEASE 20 August 2021 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 5 November 2021, the closing date for director nominations is Tuesday 7 September 2021. 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: Chante Mueller Head of Investor Relations +64 (0) 27 469 3062 End CA:00377600 For:SPK Type:GENERAL Time:2021-08-20 08:30:50