Spark Finance Limited — Director's Dealing 2021

Sep 20, 2021

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Spark New Zealand Limited (Spark NZ)
Date this disclosure made:		21 September 2021
Date of last disclosure:		24 September 2020

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Jolie Hodson Spark New Zealand Limited Spark Finance Limited Chief Executive

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinaryshares in Spark NZ
		Options to acquire ordinary shares
Nature of the affected relevant interest(s):		pursuant to the Spark New Zealand
		LTI Scheme
For that relevant interest-
Number heldinclass before acquisitionordisposal:		390,747 options
Number heldinclass afteracquisitionordisposal:		580,593 options
Currentregisteredholder(s):		N/A
Registeredholder(s) once transfers areregistered:		Jolie Hodson

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinaryshares in Spark NZ
Nature of the affected relevant interest(s):		Options to acquire ordinary shares pursuant to the Spark New Zealand LTI Scheme
For that relevant interest-
Number heldinclass before acquisitionordisposal:		390,747 options
Number heldinclass afteracquisitionordisposal:		580,593 options
Currentregisteredholder(s):		N/A
Registeredholder(s) once transfers areregistered:		Jolie Hodson
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlyingfinancial products: N/A Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products(if any): N/A A statement as to whether the derivative is cash settled or physicallysettled: N/A
		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financial products(if any):		N/A
A statement as to whether the derivative is cash settled or physicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:		N/A
For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
		20 September 2021
		Issue of options to acquire ordinary shares pursuant to the Spark New Zealand LTI Scheme
		N/A

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were aquired or disposed of during a closed period: Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

Services as an employee of Spark New Zealand 189,846 options No N/A N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Ordinary shares Beneficial ownership of ordinary shares subject to restrictions under Spark New Zealand Long Term Incentive schemes, legal ownership of options to acquire ordinary shares pursuant to the Spark New Zealand Long Term Incentive Scheme and legal ownership of ordinary shares 47,294 restricted shares, 580,593 options and 142,214 ordinary shares Spark Trustee Limited, Jolie Hodson N/A N/A N/A N/A N/A N/A N/A N/A N/A

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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21 September 2021 Silvana Roest, Company Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.