Ongoing Disclosure Notice

Ongoing
Disclosure
Notice
Disclosure
of
Directors and Senior
Managerc
Relevant
lnterests
Secfrbns
297(2) and
298(2| Financial
Markets
Conduct
Act 2013
Io
NZX Limited;
and
Name of listed issuer:
Date
this
disclosure
made:
Date
of last disclosure:
NZME
31
December2019
I Seotember2017
Summary
of acquisition
or disposal
of relevant
Interest
(excluding
specified
derivatives)
3lass of affected
quoted
financial
products:
Nature
of the afhcted
relevant
interest(s):
For that
relevant interest-
Number
held
in
class
before acquisition
or disposal:
Number
held in class
after acquisition
or
disposal:
Current
registered
holder(s):
Registered
holde(s) once
transfers
are
registered:
Vlichael Ravmond
Boqos
\ZME
Limited
!ot aoolicable
lhief Executive Officer
Ordinary
shares
in NZME
Limited
NZX:
NZM)
Registered
holder and
beneficial
owner
141.167
475.282
Michael Ravmond
Boqss
Not applicable
Summary
of acquisition
or disposal
of specified
derivatives
relevant
interest
(if
applicable)
of
afrected
derivative:
of underlying
financial
products:
Details of affected derivative-
Ihe
notional
value of the
derivative
(if
any) or
the
notional
amount
of underlying
financial
oroducts
(if
any):
A
statement
as to
whether the
derivative
is
cash
settled
or
physically
settled:
Maturity
date of the derivative
(if
any):
Exoirv date of the derivative(if
anv):
The
price
specified
in the terms
of the
derivative
(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
fi nancial
products:
For that deivative,-
to the
derivative:
lf the director
or
senior
manager
is not a
perty
to
the derivative,
the nature
of
the
relevant
ln
Details of
transactions
giving
rise to
acquisition
or
disposal
Total number of
to
notice relates:
1
1 December2019
of shares as
a
result
exercise
of share
rights
under the
2016
tranche
of
total
incentive
plan
for
no
consideration.
Further
details
of
tranche
are
included
within
NZME's annual
NZME Limited
Dircctor
or senior
manager
giving
dlsclosule
of related body
corporate
(if
applicable):
Not
Not
Not
aoolicable
Not aoolicable
tlot
aoolicable
{ot
aoolicable
{ot applicable
Not applicable
Not applicable
Not aoolicable
Name
of anv other
party
or
pariies
to the transaction

The
consideration, expressed in New Zealand dollars,
paid
or received
for
the
acquisition
or
disposal. lf
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
lf the
issuer
has a financial
prcducts
trading
policy
that
prchibits
directors
or senior
managers fiom
tnding duing any
period
without wriften clearance
(a
closed
period)
Summary of other relevant interests after
acquisition or
disposal:
Class of
financial
For that relevant interest.-
Number
held in class:
Current
Yes
shares
115
Whether
prior
written
clearance
was
provided
to allow the
acquisition or disposal to
proceed
during the closed
period:
Date of the
prior
written
clearanee
(if
any):
Details of derivatlve:
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):
ixpiry date of the derivative
(if
any):
Ihe
price's
specified
terms
(if
any):
qny
other details
needed to understand
how the amount
of the consideration
payable
.rnder the
derivative or the value
of the derivative
is affected by the
value of the
rnderlvino
fi
nancial
products:
For
that
derivative ralevant interest,-
Parties
to the
derivative:
lf
the director or senior
manager
is not
a
party
to the derivative,
the
nature of the relevant
interest in the derivative:
Not aoolicable
Not
aoolicable
Not
applicable
Not aoolicable
Not applicable
Not aoolicable
Not applicable
Not applicable
Certification
I certifi that, to the best
of my knowledge and belief,
the
information contained
in
this
is
conect and that
I
am
duly
authorised to
make
this disclosure
by all
persons
whom it is made.
of
diredor or
officcr:
Date of signature:
Signature of
person
authorised
to sign on behalf of
director
or officer:
Name and title of authorised