NZME LIMITED — AGM Information 2017

May 9, 2017

==> picture [141 x 26] intentionally omitted <==

MARKET ANNOUNCMENT

9 May 2017

Amended: Annual Shareholders’ Meeting and Director Nominations

This is an amended announcement containing minor corrections to the previous announcement issued today.

AUCKLAND, 9 MAY 2017: As previously announced, NZME Limited (NZX: NZM, ASX: NZM) (“ NZME ”) will hold its inaugural Annual Shareholders’ Meeting as a listed company on Thursday, 22 June 2017 at the iHeart Lounge, NZME Central, 2-4 Graham Street, Auckland. The time and other details relating to the meeting will be advised in the Notice of Meeting.

For the purpose of NZX Listing Rule 3.3.5, the period for nomination of Directors opens today and will close on Tuesday, 23 May 2017 at 5pm NZT.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’ Meeting.

Any nominations should be forwarded to:

Allison Whitney Legal Counsel and Company Secretary NZME Limited PO Box 32 Shortland Street Auckland 1140

Or: companysecretary@nzme.co.nz Ph: +6427 479 0697

ENDS

About NZME

NZME is a leading New Zealand media and entertainment business that reaches 3.2 million kiwis*. Whether reading, listening, watching, our audience gets the content they want - where and when they want it. NZME offers advertisers a unique opportunity to access its growing audience via a fully integrated multi-platform presence. NZME is listed on the NZX Main Board (code NZM) with a foreign exempt listing on the ASX (code NZM). www.nzme.co.nz

*Source: Nielsen CMI, fused database: February 2017 (based on population 10 years +). Based on unduplicated weekly reach of NZME newspapers, radio stations, and monthly domestic unique audience of NZME’s digital channels.