ARN MEDIA LIMITED — Director's Dealing 2022

May 11, 2022

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	HT&E 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Ciaran Davis
Date of last notice	13 May 2020

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.

Name of Director	Name of Director	Name of Director	Name of Director
	Name of Director			iaran Davis
	Date of last notice		1	3 May 2020
’
Part 1 - Change of directors relevant interestsIn the case of a trust, this includes interests in the truNote: In the case of a company, interests which come withibe disclosed in this part.				in securitiesst made available by the responsiblen paragraph (i) of the definition of “notifi	entity of the trustable interest of a director” should
Direct or indirect interestDirect
	Direct or indirect interest	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances	N/A
	giving rise to the relevant interest.
	Date of change	5 May		2022
	No. of securities held prior to	A. 524		,053
	change	B. 762		,995
	Class	A. OrdB. Per		inary Sharesformance Rights under the	Company’s incentive plans
		(Pe		rformance Rights)
	Number acquired	A80		350
		. B. 524		,,121
	Number disposed	ANil
		. B. 762		,995
	Value/Consideration	ANil
Note: If consideration is non-cash, providedetails and estimated valuation. B. NilNo. of securities held after**change **A. 1,3B. 524	Note: If consideration is non-cash, providedetails and estimated valuation	. B. Nil
	No. of securities held after**change **	A. 1,3B. 524		29,403,121

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-markettrade,exerciseofoptions,issueofsecurities under dividend reinvestmentplan, participation in buy-back

•508,779 – Issue of Performance Rights under theCompany’s FY21 Total Incentive Plan as approved byshareholders at the Company’s AGM on 5 May 2022.•42,355 – Additional Performance Rights issued fordividends paid by the Company in accordance with theCompany’s Total Incentive Plan.•805,350 – Ordinary Shares allocated for vestedPerformance Rights.•Refer to HT&E 2021 Annual Report at page 49 forReconciliation of Rights and page 114 for Ordinary Shares.

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.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
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?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3