NZME LIMITED — Director's Dealing 2024

Sep 2, 2024

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		NZME Limited (NZX: NZM)
Date this disclosure made:		3-Sep-24
Date of last disclosure:		31-May-24
Director or senior manager giving disclosure
Full name(s):		David Wylie Mackrell
Name of listed issuer:		NZME Limited
Name of related body corporate (if applicable):		Not applicable
Position held in listed issuer:		Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest-
Class of affected quoted financial products:		Ordinary shares in NZME Limited (NZX: NZM)
Nature of the affected relevant interest(s):		Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		559,178
Number held in class after acquisition or disposal:		459,178
Current registered holder(s):		David Wylie Mackrell
Registered holder(s)once transfers are registered:		Unknown

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

		le)
		Not applicable
		Not applicable
The notional value of the derivative (if any) or the notional amount of underlying financial products(if any):		Not applicable
A statement as to whether the derivative is cash settled orphysicallysettled:		Not applicable
Maturitydate of the derivative(if any):		Not applicable
Expirydate of the derivative(if any):		Not applicable
Theprice specified in the terms of the derivative(if any):		Not applicable
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:		Not applicable
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:
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
Details of transactions requiring disclosure: Date of transaction: Nature oftransaction: Name of any other party or parties to the transaction (if known):
Date of transaction:		29-Aug-24
Nature oftransaction:		On market disposal of ordinary shares
Name of any other party or parties to the transaction (if known):		Unknown

The consideration, expressed in New Zealand dollars, paid or received for the acquisition $95,000.00 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: 100,000 Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— No Whether relevant interests were acquired or disposed of during a closed period: Not applicable Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any): Not applicable

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Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
		Ordinary shares in NZME Limited
Class of quoted financial products:		(NZX: NZM)
		1. Legal and beneficial interest in
		ordinary shares in NZME Limited.
		2. Beneficial interest in performance
		share rights to receive ordinary shares
		in NZME Limited pursuant to the
		NZME 2021 Total Incentive Plan.
		3. Beneficial interest in performance
		share rights to receive ordinary shares
		in NZME Limited pursuant to the
		NZME 2022 Total Incentive Plan - LTI.
		4. Beneficial interest in performance
		share rights to receive ordinary shares
		in NZME Limited pursuant to the
		NZME 2023 Total Incentive Plan - LTI.
		5. Beneficial interest in performance
		share rights to receive ordinary shares
		in NZME Limited pursuant to the
		NZME 2024 Total Incentive Plan - LTI.
Nature of relevant interest:
For that relevant interest,-
		1. 459,178
		2. 240,651
		3. 118,524
		4. 148,747
Number held in class:		5. 182,985
		1. David Wylie Mackrell
		2. Not applicable
		3. Not applicable
		4. Not applicable
Current registered holder(s):		5. Not applicable
For a derivative relevant interest,-
Type of derivative:		Not applicable
Details of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial		Not applicable
products (if any):
A statement as to whether the derivative is cash settled or physically settled:		Not applicable
Maturity date of the derivative (if any):		Not applicable
Expiry date of the derivative (if any):		Not applicable
The price's specified terms (if any):		Not applicable
Any other details needed to understand how the amount of the consideration payable		Not applicable
under the derivative or the value of the derivative is affected by the value of the underlying
financialproducts:
For that derivative relevant interest,-
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant		Not applicable
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:

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3-Sep-24

Paul Gillick, Senior Legal Counsel