Spark Finance Limited — Director's Dealing 2021

Sep 21, 2021

+A1:C58

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 (SparkNZ)
Date this disclosure made:		21 September 2021
Date of last disclosure:		28 September 2020
Director or senior managergiving disclosure
Full name(s):		Melissa Anastasiou
Name of listed issuer:		Spark NZ
Name of related body corporate (ifapplicable):		Spark Finance Limited
Position held in listed issuer:		General Counsel of Spark NZDirector of Spark Finance Limited
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinaryshares in Spark NZNature of the affected relevant interest(s):Options to acquire ordinary sharespursuant to the Spark New ZealandLTI SchemeFor that relevant interest-Number heldinclass before acquisitionordisposal:86,834 optionsNumber heldinclass afteracquisitionordisposal:127,993 optionsCurrentregisteredholder(s):N/ARegisteredholder(s) once transfers areregistered:Melissa AnastasiouSummary of acquisition or disposal of specified derivatives relevant interest(if applicable)Type of affected derivative:N/AClass of underlyingfinancial products:N/ADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):N/AA statement as to whether the derivative is cash settled or physicallysettled:N/A
		Ordinaryshares in Spark NZ
		Options to acquire ordinary sharespursuant to the Spark New ZealandLTI Scheme
		86,834 options
		127,993 options
		N/A
		Melissa Anastasiou
		le)
		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(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 payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancial 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 relevantinterest 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 relevantinterest 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 ordinaryshares pursuant to the Spark NewZealand 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 41,159 options No N/A N/A

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		Ordinaryshares
		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, legal ownership of
		ordinary shares and beneficial
		ownership of ordinary shares
		subject to restrictions under the
		Spark NZ Employee Share
Nature of relevant interest:		Purchase Scheme
_For that relevant interest,- _
		27,025 restricted shares, 127,993
		options, legal ownership of 60,594
		ordinary shares and 1,824 ordinary
		shares subject to restrictions under
		the Spark NZ Employee Share
Number held in class:		Purchase Scheme
		Spark Trustee Limited, Melissa
Current registered holder(s):		Anastasiou
For a derivative relevant interest,-
Type of derivative:		N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price's specified terms (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		N/A
financialproducts:
For that derivative relevant interest,-
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant		N/A
interest in the derivative:
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:		21 September 2021
Name and title of authorised person:		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.