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: |
Spark New Zealand Limited (Spark NZ) |
lNovember 2016 |
26 October 2016 |
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 NZ |
Spark Finance Umited |
CEO Spark Digital, Former director Spark Finance limited |
Summary of acquisition or disposat of relevant interest {excluding specified derivatives)
Ordlnarv shares In Spark NZ Legal ownership of rights to acquire ordinary shares pursuant to the Share Riohts Scheme |
326,619 share rights and 1,064 orclinaiy shares |
176,619 share rights and 151,064 ordinarv shares |
Jolie Hodson |
Jolie Hodson |
Type of affected derivative:
The notional value of the derivative f any) or the notional amount of underlying financial products (ifany): |
A statement as to whether the derivative is cash seUled 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: |
NIA |
NIA |
NIA |
NIA |
NIA |
NIA |
Class of underlying financial producfs: Details of affected derivative-
Class of affected quoted financlal products: |
Nature of the affected relevant inlerest(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 reglstered: |
Summary of acquisition or disposal of specified derivatives relevant interest (if appli |
cable)
For that der,vaf1ve,-
Parties to the derivative: I N/A
If the director or senior manager Is not a party to the derivative, the nature of the relevant
interesti n the derivative: .Nl A---------
Details of transactions giving rise to acquisition or disposal
Date of transaction: | |
Nature of transaction: | |
Nameof anv other nartv or oarUes to the transaction l lf known): The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or disposal. If theconsideration was not in cash and cannot bereadily by converted into a | |
cash value, describe the consideration: Number of financial products to which the transaction related: |
Totalnumber of transactions to which notice relates: Details of transactions reauirina disclosure-
lone
,If the issuer has a financial products tradmg policy that proh1b1ts directors or senior managers from trading during any period without written clearance (a cfosed period) include the following details-
Whether relevant interests were aauired or disnosed of durino a closed neriod:
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):
Summary of other relevant interests after acquisition or disposal: Class of auoted financial oroducts:
Nature of relevant interest:
For thatrelevant interest,-
Number held in class: Current renistered holder(s}:
For aderivative relevant interest,-
lrype of derivative:
Details of derivative,·
The notional value of the derivative (if any) or the notional amount of underlying financial products Of 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 (ifany):
Any other details needed to understand how the amount of theconsideration payable
under the derivative or the va!ue of the derivative is affected by the value of the underlying financial products:
For that derivative relevant interest,-
Parties tothe derivative:
If the director or senior manager Is not aparty to the derivative, the nature of the relevant interest in thederivative:
Certification
23 November2016 | |
Issue of ordinary shares upon exercise of share rights pursuant to theShare Rights Scheme | |
n/a | |
Services to Spark NZ | |
150,000 share rinhts |
Ordinary shares
Beneficial ownership of ordinary shares subject to restrictions under theSpark New Zealand Long Term Incentive scheme, legal ownership of share rights under the Share Rights scheme and legal ownership of ordinary shares
96,686 restricted shares, 176,619share rights and 151,064ordinary shares
Spark Trustee limited, Jolie Hodson
IN/A
NIA
NIA NIA NIA NIA
NIA
NIA
NIA
I certifythat, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that Iam duly authorised to make this disclosure by all persons
for whom it is made.==;6,
Signature of director or officer: / / t!!::._{Y fl
Signature of person authorised to sign on behalf of director or officer: |
Date of signature: |
Name and title of authorised person: |
:oDrat=e=of=s=ig=n•=tu=r=e:======================================== CJ? :2]/ J J } )_o!(:,
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-
20working days after the first aquisition or disposal disclosed in this notice ifthe aquisitions or disposals are of a kind referred to in section 297{2)(a) of the Financial Markets Conduct Act 2013; or
in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Spark New Zealand Ltd. published this content on 23 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 November 2016 10:22:09 UTC.
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