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ARN MEDIA LIMITED Board/Management Information 2012

Feb 21, 2012

Board/Management Information

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==> picture [80 x 93] intentionally omitted <==

SYDNEY, February 22, 2012 – APN News & Media Limited [ASX,NZX:APN] today announced that Pierce Cody had informed the APN Board of his resignation.

Pierce Cody has served as a non-executive director of APN for approximately 10 years.

The APN Board accepts his resignation, effective immediately.

-- ENDS --

For Further Information: Peter Brookes, Citadel, 0407 911 389

APN News & Media Limited ABN 95 008 637 643 Level 4, 100 William Street Sydney NSW 2011 Australia