Ongoing Disclosure Notice

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-Jan-24 Date of last disclosure: 4-Jul-23 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) 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: 1,505,390 Number held in class after acquisition or disposal: 2,517,965 Current registered holder(s): Michael Raymond Boggs Registered holder(s) once transfers are registered: Not applicable 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 products (if any): Not applicable 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 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: 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: Two Details of transactions requiring disclosure: Date of transaction: 3-Jan-24 Nature of transaction: Issue of shares as a result of automatic exercise of share rights issued under the 2020 and 2022 Total Incentive Plans for no cash consideration. Further details of each tranche are included in NZME's Annual Report. Name of any other party or parties to the transaction (if known): NZME Limited 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: Nil Number of financial products to which the transaction related: 2020 TIP: 912,271 2022 TIP: 100,304 TOTAL: 1,012,575 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: Yes Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Not required - issue of new shares Date of the prior written clearance (if any): Not applicable Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Ordinary shares in NZME Limited (NZX: NZM) Nature of relevant interest: 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. For that relevant interest,- Number held in class: 1. 2,517,965 2. 581,843 3. 315,031 4. 395,364 Current registered holder(s): 1. Michael Raymond Boggs 2. Not applicable 3. Not applicable 4. 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 products (if any): Not applicable 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 under the derivative or the value of the derivative is affected by the value of the underlying financial products: Not applicable 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 interest in the derivative: Not applicable 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: Paul Gillick Date of signature: 3-Jan-24 Name and title of authorised person: Paul Gillick, Senior Legal Counsel End CA:00424300 For:NZM Type:SHINTR Time:2024-01-03 12:08:04