Initial Disclosure Notice
05/11/2025 14:34 NZDT, SHINTR3
Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Spark Finance Limited
Date this disclosure made: 5 November 2025
Date on which issuer listed or appointment made: 1 November 2025
Director or senior manager giving disclosure
Full name: John Wesley-Smith
Name of listed issuer: Spark Finance Limited
Name of related body corporate (if applicable): Spark New Zealand Limited (Spark NZ)
Position held in listed issuer: Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares in Spark NZ
Number held in class: 187,247 options and legal ownership of 694 ordinary shares
Nature of relevant interest: Legal ownership of options to acquire ordinary shares pursuant to the Spark NZ LTI Scheme and Spark NZ Transformation Delivery Incentive Schemes and legal ownership of ordinary shares
Current registered holder: John Wesley-Smith
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying 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:
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:
Name and title of authorised person: