NZME LIMITED — Director's Dealing 2025

Feb 25, 2025

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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

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To NZX Limited; and
Name of listed issuer: NZME Limited (NZX: NZM)
Date this disclosure made: 26-Feb-25
Date of last disclosure: 31-Dec-24
Director or senior manager giving disclosure
Full name(s): Michael Raymond Boggs
Name of listed issuer: NZME Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Ordinary shares in NZME Limited
Class of affected quoted financial products:
(NZX: NZM)
Grant of performance share rights to
receive ordinary shares in NZME
Limited subject to a deferral period in
Nature of the affected relevant interest(s): accordance with the terms of the
NZME 2024 Total Incentive Plan - STI
For that relevant interest-
Not applicable as the performance
Number held in class before acquisition or disposal: share rights do not constitute a class
of financial products.
Number held in class after acquisition or disposal: Not applicable (as per above).
Not applicable as a new issue.
Current registered holder(s):
Registered holder(s) once transfers are registered: Not applicable as a new issue.
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: Not applicable
Class of underlying financial products: Not applicable
Details of affected 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 specified in the terms of the derivative (if any): Not applicable
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:
For that 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 Not applicable
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure:
26-Feb-25
Date of transaction:
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Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: 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— Whether relevant interests were acquired or disposed of during a closed period: 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): Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative: The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): 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:

• Grant of 258,744 performance share rights to receive ordinary shares in NZME Limited under the NZME 2024 Total Incentive Plan - STI NZME Limited Nil 258,744 performance share rights, which may convert on a one-for-one basis to ordinary shares in NZME Limited if they vest at the expiry of the deferral period. Yes Not applicable as the issue of the performance share rights is not subject to closed period restrictions. Not applicable Ordinary shares in NZME Limited (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 2022 Total Incentive Plan - LTI. 3. Beneficial interest in performance share rights to receive ordinary shares in NZME Limited pursuant to the NZME 2023 Total Incentive Plan - LTI. 4. Beneficial interest in performance share rights to receive ordinary shares in NZME Limited pursuant to the NZME 2024 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 - STI. 1. 2,988,774 2. 315,031 3. 395,364 4. 486,367 5. 258,744 1. Michael Raymond Boggs 2. Not applicable 3. Not applicable 4. Not applicable 5. Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable

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For that derivative relevant interest,- 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:

Not applicable Not applicable

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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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26-Feb-25 Paul Gillick, Senior Legal Counsel