Ongoing Disclosure Notice

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:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related bodv coroorate (if aoolicablel:
Position held in listed issuer:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Spark New Zealand Limited (Spark
NZ)
September 2023
20 September 2023
Heather Polglase
Spark NZ
NIA
HR Director
Ordinary shares in Spark NZ
Beneficial ownership of ordinary
shares in Spark NZ subject to
restrictions under the Spark NZ
Employee Share Purchase Scheme
and legal ownership of ordinary
shares
39,672 ordinary shares and 895
ordinary shares subject to
restrictions under the Spark NZ
Employee Share Purchase Scheme
40,567 ordinary shares and nil
ordinary shares subject to
restrictions under the Spark NZ
Employee Share Purchase Scheme
Heather Polglase, Spark Trustee
Limited
Heather Polglase
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 derivalive(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:
NIA
NIA
NIA
NIA
NIA
NIA

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