Spark Finance Limited — Director's Dealing 2021

Oct 5, 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 (SparkNZ)
Date this disclosure made:		5 October 2021
Date of last disclosure:		21 September 2021

Director or senior managergiving disclosure
Full name(s):		Jolie Hodson
Name of listed issuer:		Spark New Zealand Limited
Name of related body corporate (ifapplicable):		Spark Finance Limited
Position heldin listedissuer:		Director,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
		Beneficial ownership of restricted
Nature of the affected relevant interest(s):		ordinary shares and legal
		ownershipof ordinaryshares
For that relevant interest-
		Beneficial ownership of 47,294
Number held in class before acquisition or disposal:		restricted shares and legalownership of 142,214 ordinary
		shares
Number held in class after acquisition or disposal:		Beneficial ownership of 0 restrictedshares and legal ownership of
		189,508 ordinaryshares
Current registered holder(s):		Spark Trustee Limited, JolieHodson
Registered holder(s) once transfers are registered:		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
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:		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: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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):

One 5 October 2021 Unrestricting of 47,294 restricted ordinary shares pursuant to the Restricted Share Scheme Spark Trustee Limited Repayment of $187,600 via a bonus payment from Spark NZ 47,294 restricted ordinary shares in Spark NZ 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 Legal ownership of options to acquire ordinary shares pursuant to the Spark New Zealand Long Term Incentive Scheme and legal ownership of ordinary shares 580,593 options and 189,508 ordinary shares 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:

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5 October 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.