Annual Shareholders’ Meeting and Director Nominations

MARKET ANNOUNCEMENT 17 April 2019 Annual Shareholders' Meeting and Director Nominations AUCKLAND, 17 APRIL 2019: NZME Limited (NZX: NZM, ASX: NZM) ("NZME") will hold its Annual Shareholders' Meeting on Wednesday, 12 June 2019 in the iHeart Lounge, NZME Central, 2 Graham Street, Auckland. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent in due course. For the purposes of NZX Listing Rule 3.3.5, NZME advises that the period for nomination of Directors opens today and will close on Monday, 6 May 2019 at 5pm NZT. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders' Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated. Any nominations should be addressed to: Allison Whitney General Counsel and Company Secretary NZME Limited Private Bag 92198 Victoria Street West Auckland 1142 T: +64 27 479 0697 Email: companysecretary@nzme.co.nz ENDS Alexa Preston GM Corporate Finance & Investor Relations T: +64 21 997 902 Email: alexa.preston@nzme.co.nz About NZME NZME is a leading New Zealand media and entertainment business that reaches more than 3.3 million kiwis . Whether reading, listening, or 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 End CA:00333446 For:NZM Type:ADMIN Time:2019-04-17 08:30:07