ARN MEDIA LIMITED — Director's Dealing 2012

Feb 28, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity - APN News & Media Limited

ABN – 95 008 637 643

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Pierce Patrick Cody
Date of last notice	5 April 2011
Date that director ceased to be director	22 February 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

5,136 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestPierpat Pty Ltd Super Fund – PierceCody is a director and the soleshareholder in Pierpat Pty Ltd, thetrustee of the Super Fund.Estate of Pierce Thomas Cody – PierceCody is a trustee of the estate and abeneficiary.Inistioge Pty Ltd – Pierce Cody has arelevant interest as a shareholderdirector of the company.

Number & class of securities11,582 ordinary shares7,467 ordinary shares81,001 ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity – APN News & Media Limited

ABN – 95 008 637 643

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Pierce Patrick Cody
Date of last notice	5 April 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	11,582 ordinary sharesPierpat Pty Ltd Super Fund – Pierce Cody is adirector and the sole shareholder in Pierpat PtyLtd, the trustee of the Super Fund.7,467 ordinary sharesEstate of Pierce Thomas Cody – Pierce Cody is atrustee of the estate and a beneficiary.81,001 ordinary sharesInistioge Pty Ltd – Pierce Cody has a relevantinterest as a shareholder director of the company.
Date of change	28 September 2011 (see note below)
No. of securities held prior to change	Direct – 4,931 ordinary sharesIndirect – 100,050 ordinaryshares
Class	Ordinary
Number acquired	Direct – 205 ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$172.73
No. of securities held after change	Direct – 5,136 ordinary sharesIndirect – 100,050 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of shares under dividend reinvestment plan.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [434 x 299] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

==> picture [434 x 99] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?If prior written clearance was provided, on what date was thisprovided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Explanation of late notification

This Appendix 3Y is being lodged late as a result of an inadvertent administrative oversight by the Company. The Directors are aware of and comply with their responsibilities under listing rules 3.19A and 3.19B and as such no changes need to be made to the current arrangements with the Directors pursuant to listing rule 3.19B.

In addition, it is noted that the issue of shares the subject of this Appendix 3Y: (a) was for 205 shares valued at $172.73; and

(b) did not involve any actual trading in the Company’s securities.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3