Spark Finance Limited — Director's Dealing 2021

Sep 20, 2021

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Ongoing Disclosure Notice

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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: 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:

Spark Finance Limited 21 September 2021 12 May 2021 Matthew Sheppard Spark Finance Limited Spark New Zealand Limited (Spark NZ) Director

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:		Ordinarvshares in Spark NZ
Nature of the affected relevant interest(s):		Options to acquire ordinary shares pursuant
		to the Spark New Zealand L Tl Scheme
For that relevant interest-
Number held in class before acquisition or disposal:		35,839 options
Number held in class after acauisition or disoosal:		51,273 options
Current registered holder(s):		N/A
Registered holder(s) once transfers are reaistered:		MatthewSheppard

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: Class of underlying financial products: Details of affected 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 specified in the terms of the derivative (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,- 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:

N/A N/A N/A N/A N/A N/A

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Details of transactions giving rise to acquisition or disposal I Total number of transactions to which notice relates: Details o transactions requirm� disc osure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known):

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20 September 2021 Issue of options to acquire ordinary shares pursuant to the Spark New Zealand L Tl Scheme N/A