NZME Limited/Announcement
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NZME Half Year Results to 30 June 2021

Half Year Results23 August 2021NZMCommunication Services

NZX/ASX RELEASE



24 August 2021




NZME 2021 Half Year Results


Please refer to the following documents in relation to the NZME Half Year Results to 30 June

2021:


1. NZME 2021 Half Year Results NZX Form

2. NZME 2021 Half Year Results Announcement

3. NZME 2021 Half Year Results Investor Presentation

4. NZME 2021 Consolidated Interim Financial Statements

5. Distribution Notice - NZX Form


Chief Executive Officer Michael Boggs, and Chief Financial Officer David Mackrell, will discuss

the HY21 results by webcast at 10.00am New Zealand time today. The webcast will be

available later today at www.nzme.co.nz/investor-relations/webcasts.

To register to attend please click the below link:

https://NZME.zoom.us/webinar/register/WN_ZJjhTvjvRgKBW4Yu7707tg



ENDS


Authorised by Michael Boggs, Chief Executive Officer.


For further information:

David Mackrell

Chief Financial Officer

T: +64 21 311 911

Email: david.mackrell@nzme.co.nz

---

Results announcement
(for Equity Security issuer/Equity and Debt Security issuer)






Results for announcement to the market

Name of issuer NZME

Reporting Period 6 months to 30 June 2021

Previous Reporting Period 6 months to 30 June 2020

Currency NZD

Amount (000s) Percentage change

Revenue from continuing

operations

$173,035 8%

Total Revenue $173,035 8%

Net profit/(loss) from

continuing operations

$5,564 85%

Total net profit/(loss) $5,564 85%

Interim/Final Dividend

Amount per Quoted Equity

Security

$ 0.03000000

Imputed amount per Quoted

Equity Security

$0.01166667

Record Date 10 September 2021

Dividend Payment Date 22 September 2021

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

$(0.04) $(0.17)

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

Refer to attached NZX results announcement commentary, the

2021 Consolidated Interim Financial Statements and the 2021

Half Year Results Presentation for full commentary on the

results.

Authority for this announcement

Name of person


authorised

to make this announcement

Michael Boggs, CEO


Contact person for this

announcement

David Mackrell, Chief Financial Officer

Contact phone number 021 311 911

Contact email address david.mackrell@nzme.co.nz

Date of release through MAP


24/08/2021


Unaudited financial statements accompany this announcement.

---

NZX/ASX RELEASE

24 August 2021


NZME LIMITED 2021 HALF YEAR FINANCIAL RESULTS


Continued momentum as strategic digital growth delivers returns for shareholders.


Auckland, 24 August 2021: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) has today

announced its financial results for the half year ended 30 June 2021, reporting Statutory Net

Profit After Tax (“NPAT”) of $5.6 million, up 85% on the corresponding period in 2020.


NZME also announced growth in Operating Earnings before Interest, Tax, Depreciation and

Amortisation (EBITDA)

1

to $30.1 million for the half year, representing 4% growth in Operating

EBITDA against the first half of 2020. Operating revenue

1

was $172.5m which was 9% higher

than the first half of 2020.


“NZME is delighted to share a set of results that feature earnings growth and a further reduction

in net debt,” said NZME CEO Michael Boggs.


“Emerging from the significant disruption encountered in 2020 NZME has maintained a

steadfast focus on key strategic priorities. This has meant that as New Zealand’s many

commercial sectors are steadily rebuilding their investment in audience engagement, NZME’s

advertising revenues continue to approach the levels achieved in 2019, before the pandemic

struck,” said Boggs.


NZME’s Net Debt was reduced by a further $15.2 million during the half year to $18.6 million

and is now below NZME’s target leverage ratio.


“A rigorous commercial discipline and a continual focus on managing the cost base as business

activity recovers has improved NZME’s ongoing Capital Management performance and has

supported the continued strengthening of NZME’s Balance Sheet,” said NZME Chairman Barbara

Chapman.


NZME today announced that given the significant reduction in debt and based on the business

outlook and NZME’s capital requirements the NZME board has declared a fully imputed and

fully franked dividend of 3.0 cps.


“That NZME is in a position to return a dividend to its shareholders, while navigating the

extraordinary and ongoing challenges posed by the impacts of the pandemic reinforces NZME’s

position as a robust, resilient, and agile multi-media business,” said Chapman.

The board was in a position to approve and announce a capital return to shareholders.

However, given the Covid-19 uncertainties that have emerged in the past week, the board has

chosen to pause at this time.

NZME 2021 Half Year Results at a glance:


 Statutory Net Profit After Tax of $5.6 million, up 85% on HY 2020.

 Operating EBITDA

1

of $30.1 million, up 4% on HY 2020.

 Operating Revenue

1

of $172.5 million, up 9% on HY 2020.


1

Operating Results exclude exceptional items to allow for a like-for-like comparison between 2020 and 2021

Half Years. Please refer to pages 33-34 of the 2021 Half Year Results presentation for a detailed reconciliation.





 Operating NPAT

1

of $7.8 million, up 14% on HY 2020.

 Operating Earnings per Share

1

of 3.9 cents per share, up from 3.5 cents per share in

HY 2020.

 Net Debt of $18.6 million, down by $15.2 million on FY 2020.

 Achieved continued growth in NZME’s Radio revenue market share.

 New Zealand Herald subscriber base growth continues to 178,000 subscribers.

Including 67,000 paid digital NZ Herald Premium subscribers.

 Grown OneRoof digital revenue by 145% with OneRoof total revenue up 30%.

 nzherald.co.nz, has now been New Zealanders’ preferred digital news provider for 11

months in a row.

 Maintained growth in revenue market share achieved across all key channels.


“It’s been very pleasing to see growth across a number of NZME’s digital platforms such as NZ

Herald Premium, OneRoof digital classifieds and overall digital advertising being the major

drivers of performance that have supported NZME’s ongoing return to earnings growth,” said

Boggs.


With advertising adversely impacted by COVID-19 in 2020, NZME’s focus has been on returning

advertising revenue to 2019 levels.


“Our commercial partners are rebuilding their investment in advertising after the challenges in

2020”.


“In the first 3 months of this year, advertising revenue was 5.5% down on 2019, in the second

quarter we were down just 1% on the same quarter in 2019. And, in June advertising revenue

was actually higher than June 2019 which is very pleasing,” said Boggs.


Sale of GrabOne


NZME has also announced it has reached a conditional agreement to sell its GrabOne business

to Global Marketplace New Zealand Limited (GMP) for NZD$17.5 million (payable in cash on

completion). NZME retains the net liabilities to settle as they fall due.


The sale is not subject to any regulatory conditions. It is conditional on no material adverse

change to the performance of GrabOne occurring prior to completion, and on GMP completing

funding arrangements by 15 October 2021. The sale is expected to be completed no later than

31 October 2021.


The agreement follows NZME’s announcement in November 2020 that GrabOne was not a core

strategic focus and that opportunities to divest the ecommerce platform would be explored.

(Note: a separate announcement regarding the sale of GrabOne has been provided to

NZX/ASX).

NZME 2021 Outlook Update:


NZME has advised shareholders its outlook is one of cautious optimism.


“We should all be under no illusions that ongoing Covid-19 related issues, such as the

nationwide lockdown currently in place, will continue to impact the recovery,’ said Chapman.


“Our commercial partners remain wary of Covid-19 cases, uncertainty over international travel

bubbles and the more recent challenges of labour force shortages and inflationary pressures

on their cost bases.


“However, it is in this environment that the NZME business has proven it has the resilience and

agility to perform well,” said Chapman.








NZME’s 2021 Half Year Results Investor Presentation includes the following Outlook

statements:

 Given that New Zealand has moved into Level 4 lockdown over the past week, we are

wary of the potential impacts of this outbreak.

 We have been pleased to see advertising revenues track closer to 2019 levels. Q3 2021

had been tracking to be in line with 2019 levels prior to the outbreak.

 Real Estate markets have been active and provide an opportunity for OneRoof to grow.

 On the basis of the trends to date and on New Zealand containing any outbreaks

quickly, we would expect profit growth over 2020 for the full year 2021. However, this

may become challenging depending on the duration of the lockdowns.

 Google has announced that it will bring Google News Showcase to New Zealand by the

end of 2021. We look forward to discussing with both Google and Facebook

arrangements in regard to accessing and supporting editorial content.

 We will update NZME’s Capital Management position further when market conditions

become clearer and the sale of GrabOne has been concluded.

“Maintaining NZME’s growth momentum will require a continual focus on delivering great

content for New Zealand audiences and on a relentless dedication to supporting our commercial

partners.


“I’d like to thank our people and our commercial partners for their ongoing loyalty and their

commitment to NZME,” said Boggs.


Results materials can be found at: https://www.nzx.com/companies/NZM/announcements


ENDS


Authorised by the Board of NZME Limited.


For investor queries:

David Mackrell

Chief Financial Officer

T: +64 21 311 911

Email: david.mackrell@nzme.co.nz


For media queries:

Cliff Joiner

GM Communications

T: +64 21 270 9995

Email: cliff.joiner@nzme.co.nz


About NZME

New Zealand Media and Entertainment (NZME) is an integrated media company, with a

portfolio of market leading news, entertainment and real estate brands strategically

positioned across a network of digital, print and audio platforms.

With an audience of 3.4 million New Zealanders

2

, NZME supports commercial partners to

grow customer engagement with a data driven, audience and customer centric approach.



2

SOURCE: Nielsen CMI Fused Q2 20 – Q1 21 June 2021 AP15+

---

2021 HALF YEAR RESULTS
Six months to 30 June 2021

24 August 2021

EVERYONE’S HERE.

2
AGENDA

Results Summary

3

Market Dynamics

4

Divisional Performance and Strategy

8

2021 Half Year Financial Results

22

Capital Management

27

Outlook

29

Q&A

30

Supplementary Information

31

3
3.0cps

Interim Dividend

Payable on 22 Sep 2021

$172.5m

Operating Revenue

1

H1 2020 $157.8m9%

1.Operating results presented include the impact of standard NZ IFRS 16adjustments, however,

exclude exceptional items to allow for a like for like comparison between 2020 and 2021 financial

years. Please refer to pages 33-34of this results presentation for a detailed reconciliation.

Operating and statutory results include $8.6 million (net) of Covid-19 government wage subsidy

received in H1 2020.

•Earnings growth reflects continued progress on strategic priorities

and revenue recovery post Covid-19:

•Continued growth in Radio revenue market share

and iHeartRadio listening.

•Growth of NZ Herald subscribers with 178,000 subscribers of

which –more than 67,000 are paid digital subscribers.

Total reader revenue up 3%.

•OneRoofcontinues to grow; digital revenue increasing 145%

compared to the same period last year, with total OneRoofrevenue

up 30%.

•Annualised $20 million of permanent cost-basereduction versus 2019

is reflected in the results, with overall higher costs versus 2020 as a

result ofincreased revenue and volume.

•Operating EBITDA

1

$30.1 million, up 4% despite 2020 including

$8.6 million of government subsidies.

•Statutory Net Profit After Tax of $5.6 million, up 85%.

•Net debt reduced by $15.2 million, in the half, to $18.6 million.

•Fully imputed and fully franked interimdividend declared of 3.0cents per

share.

RESULTS

SUMMARY

For the half year ending 30 June 2021

$30.1m

Operating EBITDA

1

H1 2020 $28.9m4%

$7.8m

Operating NPAT

1

H1 2020$6.8m 14%

$5.6m

Statutory NPAT

H1 2020$3.0m85%

3.9cps

Operating EPS

1

H1 20203.5cps13%

$18.6m

Net Debt

Reduced by $15.2m

4
MARKET

DYNAMICS

5
•Agency advertising market was up 6% in the first half of 2021 compared to H1 2019.

In the platforms where NZME operates, the agency trends for the total market

compared to H1 2019 are as follows:

•Radio advertising down 2%.

•Newspaper advertising down 31%

•Digital advertising was up 20%

2. Standard Media Index (SMI) NZ Data Release, June 2021

AGENCYMARKET

RETURNED TO

GROWTH

2

7

10

(2)

4

13

(4)

(2)

0

2

4

6

8

10

12

14

Jan-21

Feb-21Mar-21

Apr-21

May-21

Jun-21

Monthly agency revenue growth % vs 2019

2

•The ANZ Business Confidence Index

1

for New Zealand had continued

to be positive in February following the December 2020 reading, then

dropping back nearing the end of June 2021.

1. Net Index (% expecting improvement minus % expecting deterioration)

(19)

(64)

(67)

(42)

(34)

(32)

(42)

(29)

(16)

(7)

9

7

(4)

(2)

2

(1)

(80)

(70)

(60)

(50)

(40)

(30)

(20)

(10)

0

10

20

Feb-20

Mar-20

Apr-20

May-20

Jun-20

Jul-20

Aug-20Sep-20

Oct-20

Nov-20Dec-20

Jan-21

Feb-21

Mar-21

Apr-21

May-21

Jun-21

Monthly Business Confidence –Net Index

IMPROVED

BUSINESS

CONFIDENCE

6
-

5.0

10.0

15.0

20.0

25.0

JanFebMarAprMayJun

201920202021

•NZME is focused on advertising revenue performance

compared to 2019.

•Advertising revenue for H1 2021 was 3.2% lower than

the first half of 2019. However, for the month of June,

revenue was higher than June 2019.

•The first quarter of 2021 was tracking down 5.5%

compared to Q1 2019. In the second quarter

advertising revenue has continued to recover, with a

decline of 1% on Q2 2019.

REVENUE

ISRECOVERING

POST COVID

NZME Advertising Revenue excludes ‘other revenue’, such as news fees, production costs and

othersundry revenue.

Advertising Revenue (millions)

NZME Total Advertising Revenue H1 2019-2021

Advertising Revenue

% change

(H1 2020)

% change

(H1 2019)

Audio18.5%(3.6%)

Publishing22.1%(3.9%)

OneRoof45.8%(0.9%)

Q1 2021 vs 2019 (-5.5%)Q2 2021 vs 2019 (-1.0%)

7
NZME CONTINUES TO

OUTPERFORMTHEMARKET

1.Nielsen CMI Fused Q2 20 –Q1 21, People 15+.

2.PwC NPA quarterly performance comparison report, 6 months to June 2021 compared to 2020, rolling 4-quarter average for market share.

3.PwC Radio advertising market benchmark report, 6 months to June 2021 compared to 2020, rolling 12-month average for market share. Note: report excludes independent broadcasters and contra revenue.

4.IAB NZ Digital advertising revenue report–Total Display, Q1 2021 compared to Q1 2020, rolling 4-quarter average for market share up till Q1 2021.Q2 report not available yet. Note: excludes digital audio

5.This includes publishing and OneRoofprint advertising revenue

H1 2021 Total Segment Revenue $170.6m

Audio Advertising

$51.2m 30%

Publishing Digital

Advertising

$26.3m 15%

GrabOne$4.4m

3%

OneRoof Digital

$3.5m 2%

OneRoof Print

$7.0m 4%

Publishing Print

Advertising

$33.3m 19%

Print subscribers

$27.2m 16%

Retail sales$7.8m

5%

Digital

Subscriptions

$5.1m 3%

Other$4.8m

3%

Print advertising (YoY growth)

NZME print advertising revenue

5

14.5%

Market movement –Print revenue

2

11.1%

Print circulation (YoY growth)

NZME print circulation revenue(4.0%)

NZME movement –print readership

1

23.4%

Market movement –print readership

1

11.3%

Print readership Market Share

NZME print readership market share

1

56.7%

Print advertising Market Share

NZME print revenue market share

2

47.8%

Radio advertising (YoY growth)

NZME radio advertising revenue18.5%

Market movement –Radio revenue

3

15.4%

Digital display advertising (YoY growth)

NZME total display advertising revenue

4

22.7%

Market movement –total display revenue

4

21.5%

Digital display advertising Market Share

NZME total display revenue market share

4

24.3%

Radio advertising Market Share

NZME radio revenue market share

3

40.9%

8
DIVISIONAL

PERFORMANCE

9
89% of residential for-sale

listings nationwide

4

#1 25-54 year-old

breakfast show in NZ

2

#1 Daily newspaper in NZ

1

NZ’s #1 radio station and

favouritebreakfast talk show

2

NZ’s #1 digital news provider

3

Now over 119,000 digital

subscribers

1.Nielsen CMI Q2 20 –Q1 21 AP15+

2.GfK RAM, Commercial Radio, Total NZ 2/2021, M-S 12mn-12mn, M-F 6am-9am, Share %, AP10+ & M-F 6am-9am, Share %, AP25-54

3.Nielsen Online Ratings June 2021 AP15+ (excludes APP)

4.OneRoof'slistings as a percentage of residential for-sale real estate listings on trademe.co.nz as atJune 2021.

5.Nielsen CMI Fused Q2 20 –Q1 21 June 2021 AP15+

LEADING AUDIENCE AND

CUSTOMER CENTRIC BRANDS

32 print publications

9 audio brands

16 websites

17 real estate publications

NZMEreaches over 3.4million New Zealanders

5

10
$ millionH1 2021H1 2020% changeH1 2019

Radio advertising

49.642.317%52.4

Digital audio advertising

1.60.970%0.7

Other

0.64.6(87%)0.9

Audio revenue

51.847.98%54.0

People & Contributors

(25.8)(24.3)6%(26.4)

Agency Commission & Marketing

(9.4)(7.0)33%(9.5)

Content

(3.2)(2.8)17%(3.7)

Other

(4.5)(4.2)7%(6.5)

Audio expenses

(42.9)(38.3)12%(46.0)

Audio EBITDA

1

(incl. NZ IFRS 16)

8.89.6(8%)7.9

NZ IFRS 16 Adjustment

(3.7)(3.0)24%(3.4)

Audio EBITDA

1

(pre NZ IFRS 16)

5.16.6(23%)4.6

EBITDA

1

Margin (pre NZ IFRS 16)10%14%-4 ppt

8%

1.EBITDA is a non-GAAP measure which excludes exceptional items (redundancy costs, one-off projects and other exceptional items).

2.PwC Radio advertising market benchmark report, June 2021, 6 months to 30 June 2021 vs 6 months to 30 June 2020. Note: report excludes independent broadcasters and contra revenue.

3.iHeartMedia, Adobe Analytics, June 2021.

Note: Totals may not sum due to rounding

•Advertising revenue growth for H1 2021 more than offset

the lower ‘other’ revenue due to the government wage

subsidy received in 2020 ($3.7m). Audio advertising

revenue was 3.6% below H1 2019 as market recovers.

•Radio revenue market share grew year-on-year to 40.8%

in 2021, up from 39.7% for the comparable period

2

.

•iHeartRadio revenue grew 70% in 2020 to $1.6 million,

supported by significant growth in users and engagement

in music and podcasts

3

.

•Higher advertising revenue has resulted in higher costs in

terms of contentlicencefees and sales commissions.

•EBITDA

1

margin was higher than H1 2019, given the

permanent cost reductions.H1 2020 margin was

artificiallyhigh due to the impact of the wagesubsidy.

AUDIO

For the 6 months ending 30 June 2021

10

11
Market Share (%)

1.GfK Radio Audience Measurement, Commercial Stations, NZME and Partners, Cumulative Audience, Total NZ, S1 2019-S2 2021. AP10+.

2.GfK Radio Audience Measurement, Commercial Talk Stations, NZME, Market Share, Major Markets, S1 2019-S2 2021, AP10+.Note:RadioSport closed prior to S3 2020.

3.GfK Radio Audience Measurement, Commercial Music Stations, NZME, Market Share, Major Markets, S1 2019-S2 2021, AP25-54. Note: Gold included from S3 2020.

4.AdsWhizzand StreamGuys, TLH as at EOM

Weekly Listeners (000’s)

NZME Radio weekly listeners

–Total including partners

1

Market Share (%)

NZME Talk Radio –

Major Markets All 10+ Share

2

NZME Music Radio –

Major Markets 25-54 Share

3

iHeartRadio Monthly Total

Listening Hours (million)

4

Listening hours (millions)

AUDIO LISTENERS

MARKET SHARE

11

5

10

15

20

25

30

S1/2018S2/2018S3/2018S4/2018S1/2019S2/2019S3/2019S4/2019S1/2020S3/2020S4/2020S1/2021S2/2021

5

6

7

8

9

10

11

12

13

14

15

S1/ 2018S2/ 2018S3/ 2018S4/ 2018S1/ 2019S2/ 2019S3/ 2019S4/ 2019

S1/2020S3/2020S4/2020S1/2021S2/2021

1,500

1,600

1,700

1,800

1,900

2,000

2,100

S1/2019S2/2019S3/2019S4/2019S1/2020S3/2020S4/2020S1/2021S2/2021

0

1

2

3

4

5

6

Mar-19

Jun-19

Sep-19

Dec-19

Mar-20

Jun-20

Sep-20

Dec-20

Mar-21

Jun-21

Closure

ofRadio

Sport

Content

changes

made

12
1.GfK Radio Audience Measurement, Commercial Stations, NZME excl. Partners, Market Share %, S4 2020 –S2 2021, AP10+. 1* Cumulative Audience (000s), S2 2021compared to S1 2021, AP25-54

2.PwC Radio advertising market benchmark report, Dec 2020, 12 months to 31 Dec 2020, 2* June 2021 Rolling 12-month average. Note: report excludes independent broadcasters and contra revenue.

3.EBITDA is a non-GAAP measure and is presented as excluding the impact of NZ IFRS 16, however excluding exceptional items (redundancy costs, one-off projects and other exceptional items).

4.AdswizzAudioMetrixinclTableau TLH Jan-Jun 2021, SpreakerJan-Jun 2021

NEW ZEALAND’S LEADING

AUDIO COMPANY

12

Metric

FY 2020

Achievement

H1 20212023 TargetProgress Update

NZME share of total

audience

35.6%

1

34.4%

1

> 1% share

point growth per

annum

•Breakfast show audiences have grown for the 25-54 demographic across 8 of the 9 radio

brands

1*

•Key on-air hostcontracts extended across major brands

•Frequency extension and optimisation in Northland supporting Hits, Coast and Flava

•New local shows added in Manawatu, Taranaki and Wellington

•iHeartRadio growth with total listening hours across radio brands up 9% YOY and podcast

consumption is up 14%

4

Radio Revenue Share40.4%

2

40.9%

2*

> 1% share

point growth per

annum

•Radio revenue share 12 month rolling average is now at 40.9%

•Enhanced regional management structures have been established. Sales academies and

sales management training completed

•Localised tactical revenue growth strategies in place including best sales and on-air talent

Digital audio revenue

as a % of total audio

revenue

2.4%3.2%5%

•Producing more shows and partnering with existing shows to create more ad inventory,

with ad impressions doubling year-on-year

•Delivering higher yield rates through iHeartRadio, increasing 63% from the start of H1 to

Jun 21

•Head of Digital Audio commenced in H1 2021

EBITDA

3

Margin Target

(pre NZIFRS16)

14%10%15 –17%

13
$ millionH1 2021H1 2020% changeH1 2019

Print subscriptions

27.227.5(1%)27.8

Digital subscriptions

5.12.4111%0.2

Retail outlet sales

7.88.9(13%)10.7

Total reader revenue

40.238.93%38.7

Print advertising

33.329.413%41.8

Digital advertising

26.319.435%20.2

Total advertising revenue

59.648.922%61.9

Other

4.49.5(54%)10.0

Publishing revenue104.1

97.37%110.6

People & Contributors

(39.0)(38.2)2%(42.5)

Print & Distribution(22.2)

(19.8)12%(26.0)

Agency Commission & Marketing

(10.9)(8.3)31%(9.9)

Content

(3.9)(3.3)17%(3.5)

Other

(6.3)(7.1)(12%)(7.8)

Publishing expenses

(82.2)(76.8)7%(89.8)

Publishing EBITDA

1

(incl. NZ IFRS 16)

22.020.57%20.9

NZ IFRS 16 Adjustment

(4.1)(3.7)10%(4.3)

Publishing EBITDA

1

(pre NZ IFRS 16)

17.916.86%16.5

EBITDA

1

Margin (pre NZ IFRS 16)17%17%0 ppt15%

•Growth in total reader revenue of 3% with significant growth in

digital reader revenue offsetting the 4% decline in print reader

revenue year-on-year.

•Print subscriber revenue decline of 1% due to a 4% decline in

volume,partially offset by a 3% increase inyield.

•Digital subscriber revenue growth of $2.7 million driven by

subscriber volume -14,000 digital subscribers added in the half.

•Print advertising revenue is up 13% year-on-year, largely due to

the recovery of revenue after the impacts of Covid-19 on H1 2020

revenues.

•Digital advertising revenue growth of 35%, as a result

of increased demand post Covid-19 and improved yield.

•Total advertising revenue up 22% and within4% of 2019

advertising revenues.

•Other publishing revenue in 2020 included $4.2 million

of government wage subsidy received in H1 2020.

•Print & Distribution expenses are up 12% year on year due to

increased volume relating to Covid-19 impacts on H1 2020.

•Content expenses are up 17% year on year reflecting the

increased re-sale ofdigital services.

•EBITDA

1

increased year-on-year by $1.5 million,

with EBITDA margin increasing from 2019.

PUBLISHING

For the 6 months ending 30 June 2021

13

1.EBITDA is a non-GAAP measure which excludes exceptional items (redundancy costs, one-off projects and other exceptional items).

Note: Totals may not sum due to rounding

14
Brand Audience (000’s)

1.Nielsen CMI Q2 17 –Q1 21, AP 15+, average issue readership trend.

2.Nielsen CMI Q1 20 –Q1 21, June 2021, AP 15+.

Readership (000’s)

NZ Herald (Mon-Sat) and Herald on

Sunday Average Issue Readership

1

NZ Herald Daily and Weekly

Brand Audience

1

14

BRAND AUDIENCE INCREASING

Audience (000’s)

200

250

300

350

400

450

500

550

600

650

700

Q2 17 - Q1 18Q3 17 - Q2 18Q4 17 - Q3 18Q1 18 - Q4 18Q2 18 - Q1 19Q3 18 - Q2 19Q4 18 - Q3 19Q1 19 - Q4 19Q2 19 - Q1 20Q3 19 - Q2 20Q4 19 - Q3 20Q1 20 - Q4 20Q2 20 - Q1 21

NZ HeraldHerald On Sunday

500

700

900

1,100

1,300

1,500

1,700

1,900

2,100

2,300

Q2 17 - Q1 18Q3 17 - Q2 18Q4 17 - Q3 18Q1 18 - Q4 18Q2 18 - Q1 19Q3 18 - Q2 19Q4 18 - Q3 19Q1 19 - Q4 19Q2 19 - Q1 20Q3 19 - Q2 20Q4 19 - Q3 20Q1 20 - Q4 20Q2 20 - Q1 21

Daily Brand AudienceWeekly Brand Audience

NZME Total Monthly Digital Users

2

High readership

engagement

during Covid-19

1,400

1,600

1,800

2,000

2,200

2,400

2,600

2,800

3,000

Jan-20

Feb-20Mar-20

Apr-20

May-20

Jun-20

Jul-20

Aug-20Sep-20

Oct-20

Nov-20Dec-20

Jan-21

Feb-21Mar-21

Apr-21

May-21

Jun-21

NZME Totalnzherald.co.nz

15
Subscriptions Mix

# of subscribers

15

TOTAL SUBSCRIBERS GROWING

1.Subscriber volume drives revenue and represents the count of individual paid papers delivered including the NZ Herald,

Herald on Sunday and Regionals. Subscriber yield includes promotional volumes.

Print Subscriber Volume and Yield

1

Yield ($)

Subscriber Volume (millions)

-

20,000

40,000

60,000

80,000

100,000

120,000

140,000

160,000

180,000

200,000

Apr-19

Jun-19

Aug-19

Oct-19

Dec-19

Feb-20

Apr-20

Jun-20

Aug-20

Oct-20

Dec-20

Feb-21

Apr-21

Jun-21

Print OnlyPrint EntiltedDigital Only

# of subscribers

Annual Yield per Subscriber

Digital Subscription Volume and Yield

1

1.1

1.2

1.3

1.4

1.5

1.6

1.7

1.8

-

2.0

4.0

6.0

8.0

10.0

12.0

14.0

Q1 2019Q2 2019Q3 2019Q4 2019Q1 2020Q2 2020Q3 2020Q4 2020Q1 2021Q2 2021

Subscriber VolumeYield

$-

$50

$100

$150

$200

$250

-

10,000

20,000

30,000

40,000

50,000

60,000

70,000

Q2 2019Q3 2019Q4 2019Q1 2020Q2 2020Q3 2020Q4 2020Q1 2021Q2 2021

Digital Subs VolumeAnnual Yield Per Sub

16
1.Stats.govt.nz Dwelling and household estimates: June 2021 quarter

2.EBITDA is a non-GAAP measure and is presented as excluding the impact of NZ IFRS 16, however excluding exceptional items (redundancy costs, one-off projects and other exceptional items).

3.Nielsen Online Ratings Aug 2020 –Jun 2021

16

NEW ZEALAND’SHERALD

Metric

FY 2020

Achievement

H1 20212023 TargetProgress Update

Subscription

Volume Target

169,000

subscribers

177,545

More than 210,000

subscribers by

2023year-end

•Increased retail and subscription prices of newspapers

•Maintained position as NZ's #1 news site for 11 months

3

•Grew regional content for Wellington and Christchurch

•Partnership with Maori TV, Newshuband PMN to grow diversity in journalism

•Improving funnel and conversion performance utilising enhancedA/B testing

program and introducing Google social sign in to drive registration and logins

•Implemented story commenting for digital subscribers andcomment reading for

registered users to enhance audience engagement

•Launched new email onboarding series to drive 100-day habit

•Commenced development of improved propensity to churn model

Subscription

Volume Mix32% / 68%38% / 62%Digital Only > Print

% Households

Subscribing9%

1

9.5%

1

> 12% by year-end

Advertising

Revenue Mix

42% Digital44%> 45% Digital

•Commenced monetising 1st party audience data

•New native ad products launched

•Personalisation of content recommendations and tailored ad-serving using a

leading NZME-built content recommendation engine

•Demand for programmatic advertising continues, delivering increased volume

and yield

•SEO services added to NZME's Digital Performance Marketing productsuite

EBITDA

2

Margin Target

(pre NZIFRS16)

20%17%19 -20%

17
-32%

-7%

-26%

-100%

-41%

-11%

-4%

11%

-14%

-23%

1%

31%

-35%-35%

-33%

-29%

-1%

-8%

Jan-20

Feb-20

Mar-20

Apr-20

May-20

Jun-20

Jul-20

Aug-20Sep-20

Oct-20

Nov-20Dec-20

Jan-21

Feb-21

Mar-21

Apr-21

May-21

Jun-21

2020 vs 2019

2021 vs 2019

$ millionH1 2021H1 2020% changeH1 2019

Print

7.05.819%9.3

Digital

3.51.4145%1.3

Other

-0.8(95%)0.1

OneRoof revenue10.5

8.130%10.7

People & Contributors

(3.1)(3.2)(2%)(4.0)

Print & Distribution

(3.7)(2.6)39%(3.6)

Agency Commission & Marketing

(2.3)(0.5)331%(1.0)

Content

(0.6)(0.7)(12%)(0.5)

Other

(0.4)(0.4)(2%)(0.8)

OneRoof expenses

(10.1)(7.4)36%(10.0)

OneRoof EBITDA

1

(incl. NZ IFRS 16)

0.40.6(31%)0.8

NZ IFRS 16 Adjustment

(0.2)(0.2)10%(0.3)

OneRoof EBITDA

1

(pre NZ IFRS 16)

0.20.4(56%)0.5

EBITDA

1

Margin (pre NZ IFRS 16)2%5%-3 ppt4%

Total Real Estate revenue across all

NZME brands

20.515.3

34%20.3

•OneRoofprint revenue significantly impacted for Jan-Apr 2021 given

'booming' property market and reduced periods of advertising.

•Digital classifieds revenue of $3.5 million in H1 2021, of which

70% relates to listings.

•Other revenue included $0.7m of government wage subsidy in H1 2020.

•Increased investment in marketing to continue to grow revenue

and audience.

•EBITDA

1

of $0.4 million, down on H1 2020while investment

made in growing the business.

ONEROOF

For the 6 months ending 30 June 2021

17

1.EBITDA is a non-GAAP measure which excludes exceptional items (redundancy costs, one-off projects and

other exceptional items).

Note: Totals may not sum due to rounding

OneRoof Print Monthly Revenue Growth

18
0%

20%

40%

60%

80%

100%

120%

Jan-20

Feb-20

Mar-20

Apr-20

May-20

Jun-20

Jul-20

Aug-20Sep-20

Oct-20

Nov-20Dec-20

Jan-21

Feb-21

Mar-21

Apr-21

May-21

Jun-21

Auckland %National %

OneRoofAuckland and national residential

for-sale listings as a % of Trade Me

1

1.OneRoof’slistings as a percentage of residential for-sale real estate listings on trademe.co.nz. Note: From June 2021 onwards lifestyle properties and sections were added to the OneRoofcount.

2.Nielsen Online Ratings,Jan 2020 -June 2021

Audience (000’s)

ONEROOF AUDIENCE & LISTINGS

18

Upgrade %

% Listings

OneRoofDigital Residential for-sale

ListingsUpgrade %

OneRoof Monthly Unique Online Audience

2

0

100

200

300

400

500

600

700

Jan-20

Feb-20

Mar-20

Apr-20

May-20

Jun-20

Jul-20

Aug-20Sep-20

Oct-20

Nov-20Dec-20

Jan-21

Feb-21

Mar-21

Apr-21

May-21

Jun-21

0.0%

2.0%

4.0%

6.0%

8.0%

10.0%

12.0%

14.0%

Q1 19Q2 19Q3 19Q4 19Q1 20Q2 20Q3 20Q4 20Q1 21Q2 21

19
1.OneRoof’slistings as a percentage of residential for-sale real estate listings on trademe.co.nz as of 30 June 2021.

2.Nielsen Online Ratings, Dec 2020 -June 2021 (FY 20 has been amended to be the gap as of Dec 2020)

3.EBITDA is a non-GAAP measure and is presented as excluding the impact of NZ IFRS 16, however excluding exceptional items (redundancy costs, one-off projects and other exceptional items).

19

YOUR COMPLETE

PROPERTY DESTINATION

Metric

FY 2020

Achievement

H1 20212023 TargetProgress Update

Residential Listings89%

1

89%

1

100% of listings

•New leadership structure in place with changed regional reporting across key

markets of Northland, Bay of Plenty and Hawkes Bay

•National listings penetrationa focus for H2 2021

•Local publications established in North Island

Audience

#2, 460k,

gap to #1 of

271k

2

#2, 543k,

gap to #1

of 281k

2

Reduce gap to #1

•Segmentation of audiences has been completed, creating opportunities

to target real estate audiences with more relevant content and listings.

•New boost products for listings and agents are leveraged to drive overall audience

•New brand campaign launch across paid and owned media channels

with messaging designed to increase awareness

Listings Upgrade %10%12%

50% of residential

listings

•Residential for sale listing upgrades have increasednationally, with Auckland at

23%at the end of H1 2021

•Listing strategies across key markets in place with positive results

in a number of markets

Revenue24% / 76%33% / 67%Digital > Print

•Rural and retirement verticals are in development and expected to be live in

H2 2021

•Sponsorship revenues continue to grow, withkey category sponsors in the pipeline

for H2 2021

EBITDA

3

Margin

Target (pre NZ IFRS16)

9%2%15 -25%

20
For the half year

ended 30 June 2020

$ millionH1 2021H1 2020% changeH1 2019

Revenue4.4

4.19%4.6

People & Contributors

(1.7)(1.9)(9%)(2.5)

Agency Commission & Marketing

(0.4)(0.4)8%(0.4)

Content(0.2)(0.2)0%(0.1)

Other(0.5)(0.6)(15%)(0.5)

Total expenses(2.8)(3.0)(8%)(3.5)

EBITDA

1

(incl. NZ IFRS 16)1.61.158%1.2

NZ IFRS 16 Adjustment(0.1)(0.1)7%(0.1)

EBITDA

1

(pre NZ IFRS16)1.50.965%1.1

EBITDA

1

Margin (pre NZ IFRS16)35%23%12 ppt

22%

•GrabOneis classified as a held-for-sale asset

•On 23 August 2021 NZME entered into a conditional

agreement to sell GrabOneto Global Marketplace New

Zealand Ltd (GMP) for $17.5m (payable in cash on

completion). NZME retains the net liabilities to settle as

they fall due.

•The sale is not subject to any regulatory conditions. It is

conditional on no material adverse change to the

performance of GrabOneoccurring prior to completion,

and on GMP completing funding arrangements for the

acquisition by 15 October 2021.

•GMP will pay NZME abreak fee of $1 million if

thefunding condition is not satisfied by 15 October

2021.

•The sale is expected to be completed no later than 31

October 2021.

•Revenue grew by 9% which combined with 8%

lowerexpenses resulted in a 58% lift inEBITDA.

GRABONE

For the 6 months ending 30 June 2021

1.EBITDA is a non-GAAP measure which excludes exceptional items (redundancy costs, one-off projects and

other exceptional items).

Note: Totals may not sum due to rounding

21
For the half year

ended 30 June 2020

$ millionH1 2021H1 2020% changeH1 2019

Revenue

1.60.4265%1.1

People & Contributors

(1.9)(1.6)19%(2.0)

Agency Commission & Marketing

(0.1)(0.2)(50%)(0.3)

Content

(0.2)(0.2)0%(0.3)

Other

(2.2)(1.3)65%(1.7)

Total expenses

(4.4)(3.4)32%(4.3)

EBITDA

1

(incl. NZ IFRS 16)

(2.8)(2.9)(3%)(3.1)

•Revenue, which includes Driven and Events, increased

due to the reinstatement of events, cancelled during

Covid-19 lockdowns during H1 2020.

•Other expenses include corporate overheads, with

increases reflecting the cost of delivering events, in line

with revenue increase.

CORPORATE

& OTHER

For the 6 months ending 30 June 2021

1.EBITDA is a non-GAAP measure which excludes exceptional items (redundancy costs, one-off projects and

other exceptional items).

Note: Totals may not sum due to rounding

22
2021 HALF YEAR

FINANCIAL RESULTS

23
•Operating EBITDA

1

grew 4% in 2021.

•Segment revenue increased 16% to $170.6

million reflecting the significant impacts of Covid-

19 on advertising revenue in 2020.

•Other revenue in 2020 includes an $8.6 million

(net) government wage subsidy in H1 2020.

•H1 2021 operating expensesreflects the

permanent cost base reduction of $20million per

annum versus H1 2019.

•Cost increases associated with increased

revenue volumes were partially offset by the cost

initiatives implemented in response to Covid-19

pandemic.

•Net interest expense reduced in line with the

reduction in Net debt.

•Operating NPAT

1

increased $1.0 million to

$7.8million, and Operating earnings per share

increased to 3.9 cents per share.

$ million

H1 2021H1 2020% changeH1 2019

Segment revenue170.6147.316%178.3

Other revenue

1.810.5(82%)2.8

Operating Revenue

1

172.5

157.89%181.1

Operating expenses

1

(142.4)(128.9)10%(153.5)

Operating EBITDA

1

30.1

28.94%27.6

Depreciation and amortisation on owned

assets

(9.3)(8.7)8%(10.6)

Depreciation on leased assets(5.9)(6.3)(6%)(6.4)

Net interest expense on loans(1.3)(1.6)(24%)(2.4)

Interest expense on leases(2.6)(2.3)12%(2.5)

Operating NPBT

1

10.9

9.910%5.6

Taxation expense(3.1)(3.1)0%(1.6)

Operating NPAT

1

7.86.8

14%

4.1

Operating Earnings per Share

1

3.93.5

13%

2.1

1.Operating results presented include the impact of standard NZ IFRS 16, however exclude NZ IFRS 16 "one-offs" and

exceptional items to allow for a like for like comparison between 2021 and 2021 financial years.Please refer to pages 33-34of

this results presentation for a detailed reconciliation. Operating and statutory results include $8.6 million (net) of Covid-19

government wage subsidy received in H1 2020.

Note: Totals may not sum due to rounding

For the 6 months ended 30 June 2021

OPERATING

RESULTS

24
•People and contributors expense increased

3%reflecting the temporary salary sacrifice

reductions made by NZME's people in H1 2020.

•Printing and distribution expense

increased15%due to increased volumes given

H1 2020 included thetemporary suspension of

some print products due to Covid-19, and third-

party print volumes.

•Agency commission and marketing expense

increased 41%reflecting increased revenue and

activity in H1 2021.

•Content expenses are up year on year reflecting

the increased re-sale ofdigital services.

•Impairment of assets in H1 2021 includes an

impairment for Graham Street office fitout costs

in relation to the area of Graham street thathas

been sub-leased. Expected annualised cash

inflow from 2022 of ~$1 million per annum.

1.The $1.5m of NZ IFRS 16 adjustments relates to rent concessions received in 2020 in response to Covid-19 which are

included in the Other revenue of $2.9 million on slide 34.

Note: Totals may not sum due to rounding

For the 6 months ended 30 June 2021

EXPENSES

$ million

H1 2021

H1 2020

% change

H1 2019

People and contributors71.669.23%77.4

Print and distribution25.922.515%29.6

Agency commission and marketing23.016.441%21.1

Content8.17.213%8.1

Other expenses:

Property2.92.86%3.4

IT and communications5.46.0(10%)5.8

Other5.54.813%8.1

Total other expenses13.813.61%17.3

Total operating expenses142.4128.910%153.5

Exceptional and other items:

Redundancies0.37.03.2

One off projects and other exceptional items0.40.21.1

Profit on sale of Mt Victoriatransmission tower(0.5)--

Share of loss of JV’s0.4--

Impairment ofassets2.6--

NZ IFRS 16 adjustments(0.1)(1.5)

1

-

Total exceptional items3.15.84.3

25
$ million30 June 2021

31 December 2020

Trade, other receivables and inventory

45.645.4

Trade and other payables(45.9)

(43.8)

Current tax payable(1.5)

(2.7)

Net assets held for sale (WC)

(5.0)(6.0)

Net working capital excluding cash

(6.7)(7.2)

Plant property & equipment, intangibles and

other non-current assets

184.7193.5

Right of use assets (NZ IFRS 16)

77.885.4

Lease liabilities (NZ IFRS 16)

(101.4)

(107.5)

Net interest-bearing liabilities

(18.6)(33.8)

Deferred tax

1.1(0.3)

Net assets held for sale (FA/IA)

1.21.9

Net Assets

138.3132.1

As at 30 June 2021

BALANCE

SHEET

•Increase in trade and other payables is largely

due to higher people cost accrual,due to the

timing of salary payment dates.

•Higher deferred tax relates to timing

differences, primarily relating to impairment

due to the sub-lease of Graham Street.

•Net assets held for sale represents GrabOne

business with a net liability of$3.8m.

•Right of use assets have reduced by $7.6m

primarily due to annual depreciation and

impairment of Graham Street due to a partial

sublease.

•Lease liabilities have reduced due to annual

principal repayments.

•Net debt reduced by $15.2 million to

$18.6million as at 30 June 2021.

Note: Totals may not sum due to rounding

26
$ million

H1 2021H1 2020

Operating EBITDA

1

30.1

28.9

NZ IFRS 16 interest paid on leases

(2.6)(2.3)

Dividends received0.1-

Interest paid on bank facilities(1.3)(1.5)

Working capital movement(0.5)11.0

Exceptional items(0.7)(7.2)

Tax paid(4.7)(1.2)

Non-cash items1.5(0.2)

Cash flow from operations

21.927.7

Capital expenditure(2.7)(3.3)

Proceeds from sale of plant, property and equipment

1.8

-

NZ IFRS 16 lease liability principal repayment(5.6)(4.8)

Cash movement in Net Debt

15.3

19.6

Non-cash borrowing costs

(0.1)(0.1)

Movement in Net Debt

15.219.5

For the 6 months ended 30 June 2021

CASH

FLOWS

•Operating

1

cash flows of $21.9m is lower than

H1 2020, as 2020 benefited from a significant

reduction in working capital.

•Capital expenditure was $2.7 million in H1

2021, compared to $3.3 million in H1 2020.

•Capital expenditure is expected to be around

$10 million for the full year.

•The sale of Mt Victoria transmission site was

completed in April 2021.

•Lease liability principal repayments have

increaseddue to notransmission cost relief or

rent concessions in H1 2021.

1.Operating results presented include the impact of standard NZ IFRS 16, however exclude NZ IFRS 16 "one-offs" andexceptional

items to allow for a like for like comparison between 2021 and 2021 financial years.Please refer to pages 33-34ofthis results

presentation for a detailed reconciliation.Operating and statutory results include $8.6 million (net) of Covid-19government wage

subsidy received in H1 2020.

Note: Totals may not sum due to rounding

27
•Continued net debt reductionby $15.2 million in

6 months,to $18.6 million as at

30 June 2021.

•Leverage ratio (Net Debt to 12-month Operating

EBITDA pre IFRS 16

1

) decreased to 0.3 times

as at 30 June 2021.

•Leverage ratio now below target range.

30 June 202131 December 2020

12-months Operating EBITDA (pre NZ IFRS 16)

1

53.053.0

Interest Expense2.52.9

Net interest cover (Operating EBITDA

(pre NZIFRS 16)

1

/ Interest Expense)

21.118.1

Net Debt ($ million)18.633.8

Leverage Ratio (Net debt / 12-month Operating

EBITDA (pre NZ IFRS 16)

1

)

0.30.6

1.Operating results presented include the impact of standard NZ IFRS 16, however exclude NZ IFRS 16 "one-offs"

andexceptionalitems to allow for a like for like comparison between 2021 and 2021 financial years.Please refer to pages 33-

34ofthis resultspresentation for a detailed reconciliation.Operating and statutory results include $8.6 million (net) of Covid-

19government wagesubsidy received in H1 2020.

For the 6 months ended 30 June 2021

CAPITAL

MANAGEMENT

1.4

1.4

1.8

1.5

1.0

0.6

0.3

-

0.2

0.4

0.6

0.8

1.0

1.2

1.4

1.6

1.8

2.0

-

20.0

40.0

60.0

80.0

100.0

120.0

FY16FY17FY18FY19H120FY20H121

Leverage Ratio

(Net Debt / 12 month Operating

EBITDA)

Net Debt ($m)

Net Debt (LHS)Leverage Ratio (RHS)

28
Dividend Policy

NZME intends to pay dividends of 30-50% of Free Cash Flow subject to being

within its target leverage ratio and having regard to NZME's capital requirements,

operating performance and financial position.

Target Leverage Ratio of 0.5 to 1.0 times rolling 12 month EBITDA

1

(pre NZ IFRS

16).

Full dividend policy is available at www.nzme.co.nz/investor-relations/dividends/

•The board have declared a fully imputed and fully franked dividend of 3.0

cps.

•During the first half of 2021, the company has confirmed that A$9.2 million

of franking credits are available for use.

•The dividend will be paid on 22 September 2021, for registered

shareholders as at 10 September 2021.

•The board recognisesthe company’s strong capital position. In the absence

of opportunities to invest, it will return capital to shareholders.

•The board was in a position to approve and announce a capital return to

shareholders. However, given the current Covid-19 uncertainties that

emerged last week has chosen to pause at this time.

DIVIDEND AND

CAPITAL RETURN

29
•Given that New Zealand has moved intoLevel 4 lockdown

1

over the past week,

we are wary of the potential impacts of this outbreak.

•We have been pleased to see advertising revenuestrack closer to 2019 levels.

Q3 2021had been tracking to be in line with 2019 levels prior to the outbreak.

•Real Estate markets have been active and provide an opportunity for OneRoof

to grow.

•On the basis ofthetrends to date andon New Zealand containing any

outbreaksquickly,wewouldexpect profit growth over 2020 for the full year

2021.However,this may becomechallenging depending on the duration of the

lockdowns.

•Google has announced that it will bring Google News Showcase to New

Zealand by theend of 2021. We look forward to discussing with both Google

and Facebookarrangementsin regard toaccessing and supporting editorial

content.

•We will update you on the Capital Management position further when market

conditions become clearer and the sale of GrabOnehas been concluded.

•We also look forward to updating you at a NZME Investor Day to be held in

November 2021.

OUTLOOK

1.https://covid19.govt.nz/alert-levels-and-updates/about-the-alert-system/

30
Q&A

31
SUPPLEMENTARY

INFORMATION

32
For the full year

ended 31 December 2020

$m

Audio

PublishingOneRoofGrabOneOtherH1 21 TotalH1 20 Total% Change

Reader Revenue:

-Print-35.0---35.036.5(4%)

-Digital-5.1---5.12.4111%

Reader Revenue-40.2---40.238.93%

Advertising Revenue:

-Radio49.6----49.642.317%

-Print-33.37.0--40.335.314%

-Digital1.626.33.5-0.431.922.045%

Advertising Revenue51.259.610.5-0.4121.799.722%

Other Revenue0.64.4-4.41.210.619.2(45%)

Total Revenue51.8104.110.54.41.6172.5157.89%

People and Contributors(25.8)(39.0)(3.1)(1.7)(1.9)(71.6)(69.2)3%

Print & Distribution-(22.2)(3.7)--(25.9)(22.5)15%

Agency Commission & Marketing(9.4)(10.9)(2.3)(0.4)(0.1)(23.0)(16.4)41%

Content(3.2)(3.9)(0.6)(0.2)(0.2)(8.1)(7.2)14%

Other(4.5)(6.3)(0.4)(0.5)(2.2)(13.8)(13.6)1%

Total Costs(42.9)(82.2)(10.1)(2.8)(4.4)(142.4)(128.9)10%

Operating EBITDA

1

8.822.00.41.6(2.8)30.128.94%

NZ IFRS 16 Adjustments(3.7)(4.1)(0.2)(0.1)(0.1)(8.2)(7.1)16%

EBITDA (pre NZ IFRS 16)

2

5.117.90.21.5(2.9)21.821.80%

EBITDA (pre NZ IFRS 16)

2

Margin %10%17%2%35%-13%14%-1 ppt

Cost pools that relate to

multiple divisions have

been allocated based on

revenue, geography and

headcount.

Other Revenue in2020

includes $8.6 million (net)

of Government wage

subsidy.

1.Operating results presented include the impact of standard NZ IFRS 16, however exclude NZ IFRS 16 "one-offs" andexceptionalitems to allow for a like for like comparison between 2021 and 2021 financial

years.Please refer to pages 33-34ofthis resultspresentation for a detailed reconciliation.Operating and statutory results include $8.6 million (net) of Covid-19government wagesubsidy received in H1 2020.

2.EBITDA is a non-GAAP measure equivalent to Operating EBITDA but excluding NZ IFRS 16 "one-offs" andexceptionalitems.

Note: Totals may not sum due to rounding

2020 DIVISIONAL PERFORMANCE

33
6 MONTHS ENDED 30 JUNE 2021

$ million

Operating Results

excl. NZ IFRS 16

NZ IFRS 16

Adjustments

Operating Results

incl. NZ IFRS 16

Exceptional and

Other Items

Per Financial

Statements

Segment revenue

170.6

-

170.6

-

170.6

Other revenue

1.8

-

1.8

0.62.4

Total revenue

172.5

-

172.5

0.6173.0

Expenses

(150.6)

8.2

(142.4)

(0.7)(143.1)

EBITDA

21.8

8.2

30.1

(0.1)29.9

Depreciation and amortisation

(9.3)

(5.9)

(15.3)

-(15.3)

EBIT

12.5

2.3

14.8

(0.1)14.7

Share of loss of JVs

-

-

-

(0.4)(0.4)

Impairment of assets

-

-

-

(2.6)(2.6)

Net interest expense

(1.3)

(2.6)

(3.9)

-

(3.9)

Net profit/(loss) before tax

11.2

(0.3)

10.9

(3.1)

7.8

Tax

(3.1)

-

(3.1)

0.8

(2.3)

Net profit/(loss) after tax

8.1

(0.3)

7.8

(2.2)5.6

RECONCILIATION OF OPERATING RESULTS

TO FINANCIAL STATEMENTS

Note: Totals may not sum due to rounding

34
6 MONTHS ENDED 30 JUNE 2020

$ million

Operating Results

excl. NZ IFRS 16

NZ IFRS 16

Adjustments

Operating Results

incl. NZ IFRS 16

Exceptional and

Other Items

Per Financial

Statements

Segment revenue

147.3

-

147.3-147.3

Other revenue

1

10.5

-

10.52.9

1

13.4

Total revenue

157.8

-

157.82.9160.7

Expenses

(136.0)

7.1

(128.9)(8.6)(137.5)

EBITDA

21.8

7.1

28.9(5.7)23.2

Depreciation and amortisation

(8.7)

(6.3)

(15.0)-(15.0)

EBIT

13.2

0.7

13.9(5.7)8.2

Net interest expense

(1.6)

(2.3)

(4.0)-(4.0)

Net profit/(loss) before tax

11.5

(1.6)

9.9(5.8)4.2

Tax

(3.1)

-

(3.1)1.9(1.2)

Net profit/(loss) before tax

8.4

(1.6)

6.8(3.8)3.0

1.$1.5 million of this revenue relates to the accounting treatment of rent concessions received as a direct result of Covid-19 which, under an NZ IFRS16 practical expedient provision, has been classified as other

revenue. $1.4m of this revenue relates to the Government wages subsidy(WS)that was received for employees who were made redundant.

2.This table is restated from that in last year's presentation with the reclassification of the WS that was originally netted against redundancy costs.

Note: Totals may not sum due to rounding

RECONCILIATION OF OPERATING RESULTS

TO FINANCIAL STATEMENTS

35
DISCLAIMER

The information in this presentation is of a general nature and does not constitute

financial product advice, investment advice, legal, financial, tax or any other

recommendation or advice. This presentation constitutes summary information

only, and you should not rely on it in isolation from the full detail set out in NZME’s

Consolidated Financial Statements for the half year ended 30 June 2021.

This presentation may contain projections or forward-looking statements regarding

a variety of items. Such projections or forward-looking statements are based on

current expectations, estimates and assumptions and are subject to a number of

risks and uncertainties. There is no assurance that results contemplated in any

projections or forward-looking statements in this presentation will be realised.

Actual results may differ materially from those projected in this presentation. No

person is under any obligation to update this presentation at any time after its

release to you or to provide you with further information about NZME Limited.

The Group adopted NZ IFRS16 Leases on 1 January 2019. Operating results as

stated throughout this presentation refer to results including the adjustments for

the adoption of NZ IFRS16 and prior to exceptional items. Please refer to pages

33-34 of this presentation for a detailed reconciliation to these results excluding

NZ IFRS 16 adjustments and to the statutory results.

While reasonable care has been taken in compiling this presentation, none of

NZME Limited nor its subsidiaries, directors, employees, agents or advisers (to

the maximum extent permitted by law) give any warranty or representation

(express or implied) as to the accuracy, completeness or reliability of the

information contained in it nor take any responsibility for it. The information in this

presentation has not been, and will not be, independently verified or audited.

---

For the six months ended 30 June 2021
CONSOLIDATED

INTERIM FINANCIAL

S TAT EMEN T S

NZME Limited

KEEPING

KIWIS IN

THE KNOW.

Chairman's and Chief Executive Officer's Report
4

Directors' Statement

6

Consolidated Interim Income Statement

7

Consolidated Interim Statement of Comprehensive Income

8

Consolidated Interim Balance Sheet

9

Consolidated Interim Statement of Changes in Equity

10

Consolidated Interim Statement of Cash Flows

11

Notes to the Consolidated Interim Financial Statements*

Basis of Preparation

12

Group Performance

14

Operating Assets and Liabilities

19

Capital Management

23

Group Structure and Investments in Other Entities

29

Other Notes

33

Independent Auditors' Review Report

34

* In an attempt to make these financial statements easier to read, the notes to the financial statements have been

grouped into six sections; aimed at grouping items of a similar nature together. The Basis of Preparation section

presents a summary of material information and general accounting policies that are necessary to understand

the basis on which these consolidated interim financial statements have been prepared. A summary of the key

judgments and estimates is also included under the Basis of Preparation section on page 13.

CONTENTS.

Consolidated Interim Financial Statements

for the six months ended 30 June 2021 (unaudited)

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 3

CHAIRMAN AND
CHIEF EXECUTIVE REPORT.

NZME BUSINESS HAS PROVEN

IT HAS THE RESILIENCE AND

AGILITY TO PERFORM WELL.

Kia ora, and welcome to the New Zealand Media and

Entertainment (NZME) interim report for the half year

ended 30 June 2021.

The 2021 year has started strongly, but as with 2020,

it is also proving to be a year of challenges associated

with the ongoing impacts of COVID-19.

Your board, the Executive and senior leadership

having made the difficult but necessary decisions to

protect the business from the worst of the revenue

impacts of Covid-19, have provided a strong platform

for 2021 and beyond.

Across the economy, New Zealand’s many

commercial sectors are steadily rebuilding their

investment in audience engagement, such that

NZME’s advertising revenues are now approaching

the levels achieved in 2019.

H1 2021 Financial Results

We are pleased to report growth in Operating Earnings

before Interest, Tax, Depreciation and Amortisation

(EBITDA) to $30.1 million for the half year. This

represents 4% growth in Operating EBITDA against the

first half of 2020 despite 2020 including $8.6 million in

government wage subsidies.

Operating revenue grew 9% in the half to $172.5 million

from $157.8 million for the corresponding half in 2020.

NZME’s Statutory Net Profit After Tax (NPAT) was $5.6

million, up 85% on the corresponding period in 2020.

Operating NPAT was $7.8 million an increase of 14% on

the 2020 half year and Operating Earnings per Share is

3.9 cents per share, up from 3.5 cents per share in the

2020 half year.

We are also pleased to advise that NZME has reached

a conditional agreement to sell its GrabOne business

to Global Marketplace New Zealand Limited (GMP) for

NZD$17.5 million (payable in cash on completion).

The sale is due to be completed no later than


31 October 2021, subject to satisfaction of the

conditions, including GMP completing its funding

arrangements. The agreement follows NZME’s

announcement in November 2020 that GrabOne was

not a core strategic focus and that opportunities to

divest the ecommerce platform would be explored.

Capital Management

Rigorous commercial discipline and a continual focus

on managing the cost base as business activity rebuilds

has improved NZME’s ongoing Capital Management

performance. Net Debt was reduced by a further $15.2

million during the half year to $18.6 million and is now

below our target leverage ratio.

NZME has been able to strengthen its Balance Sheet

during such challenging times due to a relentless focus

on its key strategic priorities supported by the guiding

principles introduced by the Board during 2020.

You will see from the detail included in this report

that growth across a number of NZME’s digital

platforms such as NZ Herald Premium, OneRoof digital

classifieds and overall digital advertising have been

the major drivers of performance to return NZME’s

earnings to growth.

The 2021 interim result once again reinforces NZME’s

position as a robust, resilient, and agile multi-media

business.

With growing mass audiences across a broad mix of

digital and traditional platforms, NZME continues to

leverage off its loyal audience base to accelerate our

digital transition across all NZME platforms.

The board is pleased to advise that given the significant

reduction in debt and based on the business outlook

and capital requirements the board has declared a fully

imputed and fully franked dividend of 3.0 cps.

It is testimony to NZME’s disciplined and rigorous

approach to Capital Management, and a determined

focus on our strategic priorities that while navigating

the extraordinary and ongoing challenges posed by

the impacts of the pandemic, NZME is in a position to

return a dividend to its shareholders for the first time

since 2018.

Continued momentum as strategic digital growth

delivers returns for shareholders.

4 NEW ZEALAND MEDIA AND ENTERTAINMENT

Barbara Chapman
Chairman

Michael Boggs

Chief Executive Officer

The board was in a position to approve and announce

a capital return to shareholders. However, given the

Covid-19 uncertainties that have emerged in the past

week, the board has chosen to pause at this time.

We will update you on the Capital Management

position further when market conditions become

clearer and the sale of GrabOne has been concluded.

Outlook

While we remain cautiously optimistic, we should all be

under no illusions that ongoing Covid-19 related issues

will continue to impact the recovery.

Given that New Zealand has moved into Level 4

lockdown over the past week, we are conscious of


the potential impacts of these events.

Our commercial partners remain wary of Covid-19

outbreaks, uncertainty over international travel


bubbles and the more recent challenges of labour

force shortages and inflationary pressures on their


cost bases.

However, it is in this environment that the NZME

business has proven it has the resilience and agility to

perform well.

We acknowledge the ongoing support of our

shareholders and thank you for the confidence you have

shown as the business continues its positive trajectory.

We would also like to express our thanks and gratitude

to all the people of NZME. Thank you for choosing

NZME to share your talents and expertise.

And especially, thank you for your commitment to the

Kiwi communities that we serve by delivering news,

information and entertainment that is world class.

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 5

DIRECTORS'
STATEMENT.

The Directors are pleased to present the consolidated interim financial statements of NZME Limited

(the "Company") and its subsidiaries (together the "Group") for the six months ended 30 June 2021,

incorporating the consolidated interim financial statements and the independent auditor's review report.

The Directors are responsible, on behalf of the Company, for presenting these consolidated interim financial

statements in accordance with applicable New Zealand legislation and New Zealand equivalent to International

Accounting Standard 34:

Interim Financial Reporting and International Accounting Standard 34: Interim Financial

Reporting

and the NZX Listing Rules.

The consolidated interim financial statements for the Group as presented on pages 7 to 33 are signed on behalf

of the Board of Directors, and are authorised for issue on the date below.

For and on behalf of the Board of Directors


Barbara Chapman Carol Campbell

Chairman Director

Date: 23 August 2021


6 NEW ZEALAND MEDIA AND ENTERTAINMENT

Note
June 2021

$’000

June 2020

$’000

Revenue2.1

172,283

149,039

Finance and other income2.1

752

11,669

Total revenue and other income

2.1

173,035

160,708

Expenses from operations before finance costs, depreciation

and amortisation

(143,091)

(137, 50 0)

Depreciation and amortisation2.3.2

(15,288)

(14,997)

Finance costs2.3.2

(3,884)

(4,024)

Share of joint ventures and associates net loss after tax

(354)

-

Impairment of assets2.3.2

(2,582)

-

Profit before income tax expense7, 8 3 6

4,187

Income tax expense

(2,272)

(1,176)

Net profit after tax5,564

3,011

Profit for the period is attributable to:

Owners of the Company

5,719

3,217

Non-controlling interests

(155)

(206)

5,564

3,011

Cents

Cents

Earnings per share attributable to the ordinary

shareholders of the Company

Basic earnings per share (cents per share)2.2

2.89

1.64

Diluted earnings per share (cents per share)2.2

2.82 1.61

The above Consolidated Interim Income Statement should be read in conjunction with the accompanying notes.

CONSOLIDATED INTERIM

INCOME STATEMENT.

for the six months ended 30 June 2021 (unaudited)

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 7

CONSOLIDATED INTERIM STATEMENT
OF COMPREHENSIVE INCOME.

for the six months ended 30 June 2021 (unaudited)

June 2021

$’000

June 2020

$’000

Net profit after tax

5,564

3,011

Other comprehensive income

Items that may be reclassified to profit or loss

Effective gain / (loss) on hedging instruments

260

(810)

Reclassification to profit or loss

129

(25)

Tax impact of hedging transactions

-

234

Net gain / (loss) on hedging instruments

389

(601)

Exchange differences on translation of foreign operations

(26)

(40)

Other comprehensive income / (loss) net of taxation

363

(641)

Total comprehensive income

5,927

2,370

Total comprehensive income attributable to:

Owners of the Company

6,082

2,576

Non-controlling interests

(155)

(206)

5,927

2,370

The above Consolidated Interim Statement of Comprehensive Income should be read in conjunction with the

accompanying notes.

8 NEW ZEALAND MEDIA AND ENTERTAINMENT

CONSOLIDATED INTERIM
BALANCE SHEET.

Note

June 2021

(unaudited)

$’000

December 2020

(audited)

$’000

Current assets

Cash and cash equivalents

10,948

11,560

Trade and other receivables

43,226

43,882

Inventories3.5

2,377

1,480

Derivative financial instruments

34

-

56,585

56,922

Assets classified as held for sale5.3.1

1,354

2,165

Total current assets57,9 3 9

59,087

Non-current assets

Intangible assets3.1

146,890

150,478

Property, plant and equipment3.2

29,623

34,978

Right-of-use assets3.3

7 7, 8 31

85,382

Capital work in progress3.4

2,656

2,275

Other financial assets

815

815

Equity accounted investments5.2.2

3,747

4,162

Other receivables and prepayments

955

1,079

Derivative financial instruments

29

-

Deferred tax assets

1,148

-

Total non-current assets263,694

279,169

Total assets321,633

338,256

Current liabilities

Trade and other payables

4 5,7 74

43,838

Current lease liabilities4.2.2

11,077

10,931

Derivative financial instruments

-

16

Current tax provision

1,609

1,575

58,460

56,360

Liabilities directly associated with assets classified as held for sale5.3.1

5,080

7,3 3 8

Total current liabilities63,540

63,698

Non-current liabilities

Non-current lease liabilities4.2.2

90,281

96,521

Interest bearing liabilities4.2.1

29,503

45,379

Derivative financial instruments

-

310

Deferred tax liabilities

-

260

Total non-current liabilities119,784

142,470

Total liabilities183,324

206,168

Net assets138,309

132,088

Equity

Share capital

361,758

361,758

Reserves

4,142

3,485

Retained earnings

(2 2 7, 5 6 1)

(233,280)

Total Company interest138,339

131,963

Non-controlling interests(30)

125

Total equity138,309

132,088

The above Consolidated Interim Balance Sheet should be read in conjunction with the accompanying notes.

as at 30 June 2021

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 9

CONSOLIDATED INTERIM STATEMENT
OF CHANGES IN EQUITY.

Attributable to owners of the company

Share

capital

$’000

Reserves

$’000

Retained

earnings

$’000

To t a l

$’000

Non-

controlling

interests

$’000

To t a l

Equity

$’000

Balance at 1 January 2020

360,7682,984(247,7 12)

116,040

430

116,470

Profit / (loss) for the period--3,217

3,217

(206)

3,011

Other comprehensive (loss) -(641)-

(641)

-

(641)

Total comprehensive (loss) / income

-(641)3,217

2,576

(206)

2,370

Share based payments-212-

212

-

212

Balance at 30 June 2020

360,768 2,555(244,495)

118,828

224

119,052

Balance at 1 January 2021

361,7583,485(233,280)

131,963

125

132,088

Profit / (loss) for the period--5,719

5,719

(155)

5,564

Other comprehensive income-363-

363

-

363

Total comprehensive income / (loss)

-3635,719

6,082

(155)

5,927

Share based payments-294-

294

-

294

Balance at 30 June 2021

361,7584,142(2 27, 56 1)

138,339

(30)

138,309

The above Consolidated Interim Statement of Changes in Equity should be read in conjunction with the

accompanying notes.

for the six months ended 30 June 2021 (unaudited)

10 NEW ZEALAND MEDIA AND ENTERTAINMENT

CONSOLIDATED INTERIM STATEMENT
OF CASH FLOWS.

Note

June 2021

$’000

June 2020

$’000

Cash flows from operating activities

Receipts from customers

170,681

158,514

Payments to suppliers and employees

(140,290)

(136,198)

Government grants

-

10,235

Dividends received

61

-

Interest received

20

50

Interest paid on bank facilities

(1,263)

(1,450)

Interest paid on leases

(2,604)

(2,302)

Income taxes paid

(4,720)

(1,175)

Net cash inflows from operating activities

4.3

21,885

27,674

Cash flows from investing activities

Payments for property, plant and equipment and intangible assets

(including work in progress)

(2 ,734)

(3,300)

Proceeds from sale of property, plant and equipment

1,853

-

Net cash (outflows) from investing activities(881)

(3,300)

Cash flows from financing activities

Proceeds from borrowings

10,500

4,000

Repayments of borrowings

(26,500)

(13,000)

Payments for lease liability principal

(5,616)

(4,777)

Net cash (outflows) from financing activities(21,616)

(13,777)

Net (decrease) / increase in cash and cash equivalents

(612)

10,597

Cash and cash equivalents at beginning of the period

11,560

14,416

Cash and cash equivalents at end of the period10,948

25,013

The above Consolidated Interim Statement of Cash Flows should be read in conjunction with the accompanying notes.

for the six months ended 30 June 2021 (unaudited)

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 11

The material accounting policies used in the preparation
of these consolidated interim financial statements are

generally consistent with those used in the audited

consolidated financial statements for the year ended

31 December 2020. Where there have been changes

to accounting policies or the Directors consider it

necessary to disclose an accounting policy in these

consolidated interim financial statements, accounting

policies have been included in the relevant note.

These consolidated interim financial statements are

presented in New Zealand dollars, which is the

Company's functional and the Group's presentation

currency, and rounded to the nearest thousand,

except where otherwise stated.

These consolidated interim financial statements

were approved for issue by the Board of Directors on

23 August 2021. These consolidated interim financial

statements have not been audited, but have been

reviewed in accordance with New Zealand Standard

on Review Engagement 2410:

Review of Financial

Statements Performed by the Independent Auditor


of the Entity.

1.2.1 Comparatives

Certain prior period information has been re-presented

to ensure consistency with current year disclosures

and to provide more meaningful comparison. The prior

period information that has been re-presented is:

• In note 2.1 $1,318,795 of print other revenue

has been reclassified to external printing and

distribution.

• In note 2.1 net $2,594,855 of digital advertising

revenue has been reclassified to other revenue.

• The total wage subsidy included in finance and other

income is $9,966,184 of which $1,406,715 was offset

against redundancy costs for the period ended

30 June 2020 with the remaining $8,559,469

recorded as other income. This presentation was

changed for the consolidated financial statements

for the year ended 31 December 2020 with the

total wage subsidy restated as other income. The

comparatives information for 30 June 2020 has been

restated to be consistent with the presentation in the

annual financial statements. Note 2.1 has also been

restated to reflect this change.

1.0 BASIS OF PREPARATION

1.1 REPORTING ENTITY AND STATUTORY BASE

NZME Limited (NZX:NZM, ASX:NZM) is a for-profit

company limited by ordinary shares which are publicly

traded on the NZX Main Board and the Australian

Securities Exchange as a Foreign Exempt Listing. NZME

Limited is incorporated and domiciled in New Zealand.

It is registered under the Companies Act 1993 and is

a FMC reporting entity under Part 7 of the Financial

Markets Conduct Act 2013. The entity’s registered office

is 2 Graham Street, Auckland, 1010, New Zealand.

NZME Limited (the "Company" or "Parent") and its

subsidiaries' (together the "Group") principal activity

during the financial period was the operation of an

integrated media and entertainment business.

1.2 GENERAL ACCOUNTING POLICIES

These consolidated interim financial statements have

been prepared in accordance with New Zealand

equivalent to International Accounting Standard 34:

Interim Financial Reporting, International Accounting

Standard 34:

Interim Financial Reporting and the NZX

Listing Rules.

The consolidated interim financial statements do not

include all notes of the type normally included in an

annual financial report. Accordingly, these consolidated

interim financial statements should be read in

conjunction with the audited consolidated financial

statements for the year ended 31 December 2020.

These consolidated interim financial statements are

presented for the Group.

NOTES TO THE CONSOLIDATED

INTERIM FINANCIAL STATEMENTS

(UNAUDITED).

12 NEW ZEALAND MEDIA AND ENTERTAINMENT

1.3 SIGNIFICANT ACCOUNTING ESTIMATES
AND JUDGMENTS

The preparation of the consolidated interim financial

statements requires the use of certain significant

judgments, accounting estimates and assumptions,

including judgments, estimates and assumptions

concerning the future. The estimates and assumptions

are based on historical experiences and other factors

that are considered to be relevant. The resulting

accounting estimates will by definition, seldom equal

the related actual results and are reviewed on an

ongoing basis. Significant areas of estimation and

judgment in these consolidated interim financial

statements are consistent with those disclosed in the

audited consolidated financial statements for the year

ended 31 December 2020 and are as follows:

Areas of significant accounting

estimates or judgments

Note

Determination of the number of

reportable segments

2.3.1

Assumptions and judgments used

in the impairment review of indefinite

life intangible assets

3.1.1

1.4 NEW STANDARDS AND INTERPRETATIONS

ADOPTED IN THE CURRENT PERIOD

There have been no changes to accounting policies

or new standards adopted during the period.

1.5 COVID-19

The global pandemic that was declared by the World

Health Organisation on 11 March 2020 continues to

impact the world while New Zealand remains relatively

isolated with closed borders. In the 6 months to


30 June 2021 New Zealand has experienced three

regional lockdowns, although these had little impact


on the Group's results.

The following items and amounts are included in

the 2020 comparatives in relation to Government

assistance received by NZME in response to the

pandemic:

• Government wage subsidy: the total received was

$10,235,441 which is included in the cash flow, with

$9,966,184 included in the income statement in

finance and other income. Note 2.3.2 (footnote A)

provides further detail of the treatment of the total

amount received.

• Rent concessions of $1,452,480 are included in

finance and other income in the income statement

and comprise $994,325 in respect of transmission

tower rental savings under the Government's Media

Relief package and $458,155 from various landlords.

The gain recognised in the income statement

resulted from the Group's adoption of the practical

expedient to NZ IFRS 16 where the reduction in lease

liabilities from rent concessions could be recognised

as a gain in the income statement.

The risks and uncertainty faced by the Group relate to

(and are not limited to):

• the impact of wider economic pressures in


New Zealand and globally; and

• a potential outbreak at one of the Group's facilities

warranting closure may significantly affect

operations.

On 18 August 2021 New Zealand was placed at level 4*


lockdown in response to a community Covid-19

outbreak. NZME’s core news and broadcast media

business is an essential service and continues to

operate safely under level 4* lockdown with all staff

able to, working from home. This development

highlights the uncertainty of Covid-19 impacts into the

future, but at this stage does not change the company’s

judgments or estimates.

*These levels are defined at covid19.govt.nz

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 13

2.0 GROUP PERFORMANCE
2.1 DISAGGREGATION OF REVENUE AND OTHER INCOME

Print

$’000

Radio

$’000

Digital &

e-Commerce

$’000

To t a l

$’000

For the six months ended 30 June 2021

Advertising40,27051,16830,584

122,022

Circulation and subscription35,007-5,148

40,15 5

External printing and distribution2,359--

2,359

Other1,1653974,514

6,076

Segment revenue from integrated media

and entertainment activities

78,80151,56540,246

170,612

Shared services centre

694

Events

977

Total revenue from external customers172,283

Rental income from sub-leases

190

Gain on disposal of property, plant

and equipment

(23)

Lease adjustments

100

Gain on sale of transmission site

465

Other income732

Finance income

20

Total finance and other income752

Total revenue and other income 173,035

NOTES TO THE CONSOLIDATED

INTERIM FINANCIAL STATEMENTS

(UNAUDITED)

CONTINUED.

14 NEW ZEALAND MEDIA AND ENTERTAINMENT

Print
$’000

Radio

$’000

Digital &

e-Commerce

$’000

To t a l

$’000

For the six months ended 30 June 2020

Advertising35,28543,29621,724

100,305

Circulation and subscription36,473-2,437

38,910

External printing and distribution2,351--

2,351

Other1,2274454,106

5,778

Segment revenue from integrated media

and entertainment activities

75,3364 3,74128,267

147,3 4 4

Shared services centre

1,694

Events

1

Total revenue from external customers149,039

Government grants

9,966

Rental income from sub-leases

201

Lease rent concession

1,452

Other income11,619

Finance income

50

Total finance and other income11,669

Total revenue and other income 160,708

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 15

2.2 EARNINGS PER SHARE
June 2021

$’000

June 2020

$’000

Reconciliation of earnings used in calculating basic / diluted earnings per share ("EPS")

Profit attributable to owners of the parent entity

5,719

3,217

Profit attributable to owners of the parent entity used in calculating EPS

5,719

3,217

June 2021

Number

June 2020

Number

Weighted average number of shares

Weighted average number of shares for calculating basic EPS

197,570,061

196,555,998

Adjusted for calculation of diluted EPS

5,006,966

3,024,181

Weighted average number of shares in the denominator

in calculating diluted EPS

202,577,027

199,580,179

June 2021

Cents

June 2020

Cents

Basic / diluted earnings per share

Basic earnings per share (cents per share)

2.89

1.64

Diluted earnings per share (cents per share)

2.82

1.61

2.3 SEGMENT INFORMATION

2.3.1 Determination and description of segments

Significant judgment: The Group has one reportable segment – being “Integrated Media and Entertainment”.

All significant operating decisions are based upon analysis of NZME as one operating segment. The Executive

Team and the Board of Directors have been identified as the Chief Operating Decision Maker. The Group’s

major products and services are split by channel only at the revenue level into Print, Radio and Digital &

e-Commerce which is the way in which revenue is reported to the Chief Operating Decision Maker. Although

the Group operates in many different markets within New Zealand, for management reporting purposes the

Group operates in one principal geographical area being New Zealand as a whole.

Integrated Media and Entertainment incorporates the sale of advertising, goods and services generated from the

audiences attached to the Group's media platforms.

NOTES TO THE CONSOLIDATED

INTERIM FINANCIAL STATEMENTS

(UNAUDITED)

CONTINUED.

16 NEW ZEALAND MEDIA AND ENTERTAINMENT

2.3.2 Segment revenues and results
The segment information provided to the Directors and Executive Team for the six months ended 30 June 2021

is as follows:

June 2021

$’000

June 2020

$’000

Revenue from external customers by channel

Print

78,801

75,336

Radio

51,565

4 3,741

Digital and e-Commerce

40,246

28,267

Segment revenue from integrated media and entertainment activities170,612

147,3 4 4

Revenue from shared services centre

694

1,694

Events

977

1

Total revenues from external customers172,283

149,039

Government grants

A

-

8,559

Rental income from sub-leases

B

190

201

Gain on disposal of property, plant and equipment

(23)

-

Expenses from operations before finance costs, depreciation, amortisation

and exceptional items

(142,390)

(128,888)

Total segment adjusted EBITDA

C

30,060

28,911

Depreciation and amortisation on owned assets

(9,345)

(8,658)

Depreciation on right-of-use assets

(5,943)

(6,339)

Total depreciation and amortisation(15,288)

(14,997)

Interest expense on bank facilities

(1,280)

(1,699)

Interest expense on leases

(2,604)

(2,325)

Total finance cost(3,884)

(4,024)

Impairment of right-of-use asset

D

(1,230)

-

Impairment of property plant and equipment

D

(1,352)

-

Total impairment of assets(2,582)

-

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 17

NOTES TO THE CONSOLIDATED
INTERIM FINANCIAL STATEMENTS

(UNAUDITED)

CONTINUED.

As the Group has one operating segment, the assets and liabilities as reported on the consolidated balance sheet

are also the segment assets and liabilities, and the income tax expense in the consolidated income statement is

also the segment income tax.

June 2021

$’000

June 2020


$’000

Interest income

20

50

Other lease adjustments

E

100

1,452

Share of joint ventures and associates net loss after tax

(354)

-

Exceptional items:

Gain on disposal of transmission site

465

-

Redundancies and associated costs

F

(292)

( 7,0 17 )

Costs in relation to one-off projects

G

(409)

(188)

Profit before tax7, 8 3 6

4,187

A

2020 Government grants relate to the wage subsidy

received from the Government in response to the

effect of Covid-19 on businesses. The total received

was $10,235,441 of which $9,966,184 is included in

finance and other income in the consolidated income

statement and in trade and other payables on the

balance sheet ($269,256) where the amount received

was in respect of employees who subsequently

left the company. For segment reporting the wage

subsidy is allocated to other income ($8,559,469),

where it related to employees who continued to work

in the business, and exceptional costs ($1,406,715),

where the subsidy related to employees who were

made redundant and who were given extended

notice period, and is offset against redundancies and

associated costs.

B

Rental income of $125,621 was received from the sub

lease of right-of-use assets (2020: $122,036).

C

Adjusted Earnings before Interest, Tax, Depreciation

and Amortisation (Adjusted EBITDA) from continuing

operations which excludes exceptional items, is a

non-GAAP measure that represents the Group’s total

segment result which is regularly monitored by the

Chief Operating Decision Maker. Exceptional items

are those gains, losses, income and expense items

that are not directly related to the primary business

activities of the Group which are determined in

accordance with the NZME Exceptional Items

Recognition Framework adopted by the Board.

Exceptional items include redundancies, impairment,

one-off projects and the disposal of properties or

businesses. These items are excluded from the

segment result that is regularly reviewed by the Chief

Operating Decision Maker.

D

The Group has entered into an agreement to sub-

lease part of 2 Graham Street. The portion to be sub

let is 24.8% of the headlease which has resulted in an

impairment to the Graham Street right-of-use asset

and an impairment to property, plant and equipment

in relation to the Graham Street building fitout costs.

E

The 2021 lease adjustments primarily relate to

changes in building leases. The 2020 amount is the

rent concessions received by the group that reduced

lease liabilities by $1,452,480 with a corresponding

amount recognised within other income in the

income statement as permitted by the practical

expedient under NZ IFRS 16 in relation to Covid-19

rent concessions.

F

The redundancies and associated costs relate to the

restructuring and integration of the New Zealand

operations. The 2020 costs include the wage subsidy

offset for those employees who were given an

extended notice period.

G

The 2021 costs primarily relate to onerous contracts

and the potential sale of GrabOne. The 2020 costs

are primarily in relation to the Group's attempt to

acquire Stuff Ltd.

18 NEW ZEALAND MEDIA AND ENTERTAINMENT

3.0 OPERATING ASSETS & LIABILITIES
3.1 INTANGIBLE ASSETS

Goodwill

$’000

Software

$’000

Masthead

brands

$’000

Radio

licences

$’000

Brands

$’000

To t a l

$’000

As at 31 December 2020

Cost166,3977 7,8 0 9146,97678,47959,019

528,680

Accumulated amortisation

and impairment

(166,397)(60,366)(74,336)(47, 25 3)(29,850)

(378,202)

Net book value-17, 4 4 372,64031,2262 9,169150,478

For the period ended 30 June 2021

Opening net book amount-17,44372,64031,22629,169

150,478

Additions---25-

25

Disposals-(9)---

(9)

Transfer to assets held for sale-343---

343

Amortisation-(3,540)-(1,524)-

(5,064)

Transfers from capitalised work in

progress

-1,116-1-

1,117

Net book value-15,35372,64029,7282 9,169146,890

As at 30 June 2021

Cost166,39778,260146,97678,50559,019

529,157

Accumulated amortisation

and impairment

(166,397)(62,907)(74,336)(48,777)(29,850)

(382,267)

Net book value-

15,35372,64029,72829,169

146,890

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 19

3.1.1 Half year impairment review
Significant judgment: As disclosed in note 2.3.1 the Group has one reportable segment - being "Integrated

Media and Entertainment". The Directors have also determined that this is the only cash generating unit for

the purposes of impairment testing. In the consolidated financial statements for the year ended 31 December

2020 it was stated by Management that there were no reasonably possible changes to key assumptions

which could result in impairment. Management has conducted a review of possible impairment indicators

as at 30 June 2021 and concluded that there are no such indicators which would require a full impairment

assessment to be performed. Specifically, Management has considered the trading performance of the

Group compared to forecasts used in the impairment assessment at 31 December 2020 as well as the market

capitalisation of the Group at 30 June 2021, which has increased from 31 December 2020.

3.1.2 Software as a service

The Group has capitalised as intangible assets the

costs incurred in configuring and customising certain

suppliers’ application software in cloud computing

arrangements. The Group considered that it would

benefit from the implementation costs incurred in

relation to the cloud-based software over a number of

years and has been amortising the capitalised costs

over the years for which it believed the benefit would

be derived.

Following the publication of IFRS Interpretations

Committee (IFRIC) agenda decision on Configuration

or Customisation Costs in a Cloud Computing

Arrangement in March 2021 (ratified by the International

Accounting Standards Board (IASB) in April 2021), the

Group has commenced a review of these capitalised

costs to determine whether they may need to be

expensed or reclassified as prepayments in line with the

agenda decision.

The IFRIC concluded that costs incurred in configuring

or customising software in a cloud computing

arrangement can be recognised as intangible assets

only if the activities create an intangible asset that

the entity controls and the intangible asset meets

the recognition criteria. Costs that do not result in

intangible assets are expensed as incurred unless they

meet certain criteria where they can be treated as a

prepayment and expensed over the term of the cloud

computing arrangement.

At the time of finalising the 30 June 2021 interim

financial statements, the Group's review was still

in progress due to limited time available from the

IFRIC agenda decision to the reporting date and the

complexity of the various arrangements. The initial

review of the Group's cloud computing arrangements

has identified intangible assets requiring re-assessment

with a total cost and net book value of approximately

$9.5 million and $5.9 million, respectively. While the

final financial impact of the revised accounting policy

is still being quantified, it may be material for financial

reporting purposes. The Group expects to implement

the updated accounting policy in the second half

of the year with the full impact of the change in

accounting policy, including retrospective restatement,

reflected in the consolidated financial statements

for the year ended 31 December 2021. The change

in accounting policy may decrease intangible assets

and its associated amortisation, increase operating

expenses, and reclassify costs incurred from an

investing to an operating cash flow. Prepayments may

also be recognised as a result.

NOTES TO THE CONSOLIDATED

INTERIM FINANCIAL STATEMENTS

(UNAUDITED)

CONTINUED.

20 NEW ZEALAND MEDIA AND ENTERTAINMENT

3.2 PROPERTY, PLANT AND EQUIPMENT
Freehold

land

$’000

Buildings

$’000

Leasehold

improvements

$’000

Plant and

equipment

$’000

To t a l

$’000

As at 31 December 2020

Cost or fair value2656714,727339,327

354,386

Accumulated depreciation

and impairment

-(7)(8,645)(310,756)

(319,408)

Net book amount265606,08228,57134,978

For the period ended 30 June 2021

Opening net book amount265606,08228,571

34,978

Additions---8

8

Disposals--(7)(311)

(318)

Depreciation-(1)(589)(3,691)

(4,281)

Impairment--(1,076)(276)

(1,352)

Transfers from capitalised

work in progress

--36552

588

Net book amount

265594,44624,853

29,623

As at 30 June 2021

Cost or fair value2656714,750338,277

353,359

Accumulated depreciation

and impairment

-(8)(10,304)(313,424)

(323,736)

Net book amount

265594,44624,853

29,623

3.3 RIGHT-OF-USE ASSETS

Buildings

$’000

Transmission

$’000

Vehicles

$’000

Other

$’000

To t a l

$’000

As at 31 December 2020

Net book amount

58,39925,9859944

85,382

For the period ended 30 June 2021

Additions--217-

217

Depreciation(3,853)(1,740)(346)(4)

(5,943)

Impairment of right-of-use assets (1,230)---

(1,230)

Changes in lease payments

or lease terms

(611)34(18)-

(595)

Net book amount

52,70524,279847-

7 7, 8 31

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 21

3.4 CAPITAL WORK IN PROGRESS
June 2021

$’000

As at 31 December 20202,275

Additions

2 ,15 5

Disposals

(69)

Transfers to property, plant and equipment

(588)

Transfers to intangible assets

(1,117)

As at 30 June 20212,656

Capital work in progress is transferred to the relevant asset category once the project is completed. Capitalised

work in progress is not depreciated or amortised prior to being transferred to the relevant asset category.

3.5 INVENTORIES

Inventories is predominantly the stock of newsprint held at the Ellerslie print plant and is valued at cost. The stock

of newsprint held is, on average, ten to twelve weeks' supply. The longevity of the commodity, and the short period

of time that stock is on hand, reduces the Group's risk of holding obsolete stock.

3.6 NET TANGIBLE ASSETS

Net tangible assets per share is a non-GAAP measure that is required to be disclosed by the NZX Listing Rules.

The calculation of the Group's net tangible assets per share and its reconciliation to the consolidated balance sheet

is presented below:

June 2021

$’000

December 2020

$’000

Total assets

321,633

338,256

(Less): intangible assets

(146,890)

(150,478)

(Less): total liabilities

(183,324)

(206,168)

Net tangible assets / (liabilities)(8,581)

(18,390)

Number of shares issued (in thousands)

1 97, 570

197, 570

Net tangible assets / (liabilities) per share($0.04)

($0.09)


NOTES TO THE CONSOLIDATED

INTERIM FINANCIAL STATEMENTS

(UNAUDITED)

CONTINUED.

22 NEW ZEALAND MEDIA AND ENTERTAINMENT

4.0 CAPITAL MANAGEMENT
4.1 DIVIDENDS

4.1.1 Dividends paid

No dividends were paid by NZME Limited during the six months ended 30 June 2021.

On 23 June 2021 an inter-company dividend was paid by NZME Investments Limited, with A$9,163,691 of franking

credits attached, to NZME Limited.

4.1.2 Dividends declared after balance date

On 23 August 2021, the Board of Directors declared a fully imputed and franked dividend of 3 cents per share,

to be paid on 22 September 2021 to registered shareholders as at 10 September 2021 (total amount to be paid

$5,927,102). The dividend was approved by the Board to be paid out of profits from NZME Limited, as a standalone

legal entity, which had been specifically earmarked as being available for the declaration of the dividend and had

not been appropriated or earmarked for other purposes.

4.1.3 Franking and imputation credits

June 2021

$’000

December 2020

$’000

Imputation credits available for subsequent reporting periods based on the

New Zealand 28% tax rate for the Group

NZ$ 20,081

NZ$ 18,061

Franking credits available to the Company for subsequent reporting periods

based on the Australia 30% tax rate for the Group

A$ 9,164

A

AU$ 0

A

A

Franking credits of A$9,163,691 are now available for use by the Company following the payment of the inter-company

dividend in June (see note 4.1.1). At 31 December 2020 the Company did not have any franking credits available for

use although other entities within the Group had A$9,163,691 available that Directors expected to be available to the

Company in future periods.

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 23

4.2 INTEREST BEARING LIABILITIES
4.2.1 Secured bank loans

June 2021

$’000

Bank loans

As at 31 December 2020

45,379

Cash flows

(16,000)

Amortisation of borrowing costs

124

As at 30 June 202129,503

Cash and cash equivalents

As at 31 December 2020

(11,560)

Cash flows

612

Total debt less cash and cash equivalents as at 30 June 202118,555

Capitalised borrowing costs of $497,014 (31 December 2020: $621,268) are included in the secured bank loans

balance at 30 June 2021. Capitalised borrowing costs are the costs incurred on acquiring the loan less accumulated

amortisation to 30 June 2021 with the costs being amortised over the period of the loan.

The Group is funded from a combination of its own cash reserves and NZ$100 million bilateral bank loan facilities,

which NZME refinanced on 21 November 2018 and 22 July 2020, of which $30.0 million (December 2020: $46.0

million) is drawn and $70.0 million (December 2020: $74.0 million) is undrawn as at 30 June 2021. The facility limit

will step down by $10 million from 1 July 2022 and by a further $5 million from 1 January 2023. This facility expires

on 1 July 2023.

The interest rate for the drawn facility is the BKBM plus credit margin.

The NZME bilateral facilities contain undertakings which are customary for facilities of this nature including, but

not limited to, provision of information, negative pledge and restrictions on priority indebtedness and disposals of

assets. The assets of the Group are collateral for the interest bearing liability.

In addition, the Group must comply with financial covenants (a net debt to EBITDA ratio and an EBITDA to net

interest expense ratio) for each 12 month period ending on 31 March, 30 June, 30 September and 31 December.

The Group has complied with these covenants throughout the reporting period.

NOTES TO THE CONSOLIDATED

INTERIM FINANCIAL STATEMENTS

(UNAUDITED)

CONTINUED.

24 NEW ZEALAND MEDIA AND ENTERTAINMENT

4.2.2 Lease liabilities
June 2021

$’000

As at 31 December 2020

Current lease liabilities

10,931

Non-current lease liabilities

96,521

Total lease liabilities

1 07, 4 5 2

(Add): Interest on lease liabilities

2,604

(Add): New leases

217

(Less): Adjustments

(695)

Total lease liabilities before cash payments

109,578

(Less): Interest paid on leases

(2,604)

(Less): Principal payments

(5,616)

Total cash payments

(8,220)

Total lease liabilities at 30 June 2021

101,358

Current lease liabilities

11,077

Non-current lease liabilities

90,281

Total lease liabilities at 30 June 2021

101,358

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 25

4.3 CASH FLOW INFORMATION
June 2021

$’000

June 2020

$’000

Reconciliation of cash

Cash at end of the period, as shown in the statement of cash flows, comprises:

Cash and cash equivalents

10,948

25,013

Reconciliation of net cash inflows / (outflows)

from operating activities to profit for the period:

Profit for the period

5,564

3,011

Depreciation and amortisation expense

15,288

14,997

Borrowing cost amortisation

124

96

Net loss on sale of non-current assets

23-

Gain on sale of transmission site

(465)

-

Change in current / deferred tax payable

(2,448)

1

Lease adjustments

(100)

(1,452)

Interest accrual on leases

-

23

Impairment of property plant and equipment

1,352

-

Impairment of right-of-use asset

1,230

-

Group's share of retained losses in joint ventures

and associates net of distributions received

415

-

Share based payment expense

294

212

Changes in assets and liabilities:

Trade and other receivables

1,013

13,068

Inventories

(897)

272

Prepayments

(222)

490

Trade and other payables and employee benefits

714

(3,044)

Net cash inflows from operating activities

21,885

27,674

NOTES TO THE CONSOLIDATED

INTERIM FINANCIAL STATEMENTS

(UNAUDITED)

CONTINUED.

26 NEW ZEALAND MEDIA AND ENTERTAINMENT

4.4 FAIR VALUE MEASUREMENT
The Group measures and recognises the following assets and liabilities at fair value on a recurring basis:

• Financial assets at fair value through profit or loss (FVTPL);

• Land and buildings (excluding leasehold improvements).

4.4.1 Fair value hierarchy

NZ IFRS 13 requires disclosure of fair value measurements by level of the following fair value measurement hierarchy:

• Level 1: quoted prices (unadjusted) in active markets for identical assets or liabilities;

• Level 2: inputs other than quoted prices included within level 1 that are observable for the asset or liability, either

directly or indirectly, and

• Level 3: inputs for the asset or liability that are not based on observable market data (unobservable inputs).

4.4.2 Recognised fair value measurements

June 2021

$’000

December 2020

$’000

Recurring fair value measurements

Financial assets (Level 2)

Derivative financial instruments current assets / (current liabilities)

34

(16)

Derivative financial instruments


non-current assets / (non-current liabilities)

29

(310)

Financial assets (Level 3)

There are no financial assets carried at fair value.

Total financial assets63

(326)

Non-financial assets (Level 3)

Freehold land and buildings

Freehold land

265

265

Buildings (excluding leasehold improvements)

59

60

Total non-financial assets324

325

All fair value measurements referred to above are either level 2 or level 3 of the fair value hierarchy and there were

no transfers between levels.

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 27

4.4.3 Disclosed fair values
The Group also has a number of assets and liabilities

which are not measured at fair value but for which fair

values are disclosed in these notes.

The carrying amounts of trade receivables and

payables are assumed to approximate their fair values

due to their short-term nature.

The fair value of interest bearing liabilities disclosed

in note 4.2 is estimated by discounting the future

contractual cash flows at the current market interest

rates that are available to the Group for similar financial

instruments. For the period ending 30 June 2021, the

borrowing rates were determined to be between 3.0%

and 3.3% (December 2020: between 2.5% and 4.0%),

depending on the type of borrowing. The fair value of

borrowings approximates the carrying amount, as the

impact of discounting is not significant (level 2).

4.4.4 Valuation techniques used to derive at level 2

and 3 fair values

Recurring fair value measurements

The fair value of financial instruments that are not

traded in an active market is determined using

valuation techniques. These valuation techniques

maximise the use of observable market data where

it is available and rely as little as possible on entity

specific estimates. If all significant inputs required to

fair value an instrument are observable, the instrument

is included in level 2.

If one or more of the significant inputs is not based on

observable market data, the instrument is included in


level 3.

The Group obtains independent valuations for its

freehold land and buildings (classified as property,

plant and equipment in note 3.2), less subsequent

depreciation for buildings, with sufficient regularity to

ensure that the carrying value of the assets is materially

consistent with their fair value. All resulting fair value

estimates for properties are included as level 3.

NOTES TO THE CONSOLIDATED

INTERIM FINANCIAL STATEMENTS

(UNAUDITED)

CONTINUED.

28 NEW ZEALAND MEDIA AND ENTERTAINMENT

5.0 GROUP STRUCTURE AND INVESTMENTS IN OTHER ENTITIES
5.1 CONTROLLED ENTITIES

The consolidated interim financial statements incorporate the assets, liabilities and results of the subsidiaries listed

below. Unless otherwise stated, they have share capital consisting solely of ordinary shares that are held directly by

the Group, and the proportion of ownership interest held equals the voting rights held by the Group. All entities are

incorporated in, and operate in, New Zealand unless otherwise stated. There were no changes in control during the

period ended 30 June 2021.

June 2021 June 2021

Ownership Ownership

InterestInterest

December 2020

Ownership

Interest

Name of entity

GrabOne Limited

A

100%

100%

NZME Australia Pty Limited

B

100%

100%

NZME Educational Media Limited

100%

100%

NZME Holdings Limited

100%

100%

NZME Investments Limited

100%

100%

NZME Print Limited

100%

100%

NZME Publishing Limited

100%

100%

NZME Radio Investments Limited

100%

100%

NZME Radio Limited

C

100%

100%

NZME Specialist Limited

100%

100%

The Hive Online Limited

100%

100%

New Zealand Radio Network Limited

100%

100%

The Radio Bureau Limited

100%

100%

OneRoof Limited

80%

80%

A

GrabOne Limited is classified as held for sale (see note 5.3).

B

Incorporated in, and operates in, Australia.

C

One "Kiwi Share" held by the Minister of Finance. The rights and obligations are set out in the NZME Radio constitution.

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 29

NOTES TO THE CONSOLIDATED
INTERIM FINANCIAL STATEMENTS

(UNAUDITED)

CONTINUED.

5.2 INTERESTS IN OTHER ENTITIES

5.2.1 Associates, joint ventures and joint operations

The Group has the following associates, joint ventures and joint operations:

June 2021 June 2021

Ownership Ownership

InterestInterest

December 2020

Ownership

Interest

Eveve New Zealand Limited

A

40%

40%

New Zealand Press Association Limited

A

38.82%

38.82%

Restaurant Hub Limited

A

38%

38%

The Beacon Printing & Publishing Company Limited

A

21%

21%

The Gisborne Herald Company Limited

(held through Essex Castle Limited as a trust company for

NZME Publishing Limited)

A


49%

49%

The Radio Bureau

B

50%

50%

The Wairoa Star Limited

A

40.41%

40.41%

The Newspaper Publishers Association of New Zealand Incorporated

C

Online Media Association

C

New Zealand Media Council

C

Radio Broadcasters Association Incorporated

C

A

These entities are classified as joint ventures or associates and are accounted for using the equity method in the

consolidated financial statements.

B

The Radio Bureau is classified as a joint operation and the Group has included its direct right to the assets, liabilities,

revenues and expenses of joint operations and its share of any jointly held or incurred assets, liabilities, revenues and

expenses in these consolidated financial statements.

C

These are bodies with which entities in the Group have memberships, but no ownership interest.

30 NEW ZEALAND MEDIA AND ENTERTAINMENT

5.3 ASSETS HELD FOR SALE
At 30 June 2021 GrabOne Limited is classified as held for sale and for information purposes additional disclosures

in respect of GrabOne Limited's performance are shown in note 5.3.2.

Subsequent to the balance date NZME reached a conditional agreement to sell GrabOne. See note 6.3 for details.

5.3.1 Carrying values of net assets held for sale

June 2021

$’000

Trade and other receivables

112

Intangible assets

1,007

Property, plant and equipment

189

Deferred tax asset

46

Assets classified as held for sale 1,354

Trade and other payables

5,080

Liabilities directly associated with assets classified as held for sale5,080

Net liabilities held for sale3,726

5.2.2 Equity accounted investments

June 2021 June 2021

$’000

As at 31 December 20204,162

Share of losses in joint ventures and associates

(354)

Dividends received

(61)

As at 30 June 20213,747

The equity accounted investments are not considered to be material to the Group's operations or results and

therefore no disclosures of the summarised financial information for these investments have been made.

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 31

NOTES TO THE CONSOLIDATED
INTERIM FINANCIAL STATEMENTS

(UNAUDITED)

CONTINUED.

5.3.2 Income statement for GrabOne Limited

June 2021

$’000

Revenue and other income

4,415

Expenses from operations before finance costs, depreciation and amortisation

(1,999)

Depreciation and amortisation

(343)

Profit before income tax expense2,073

Income tax expense

(575)

Profit after tax1,498

5.3.3 Cash flows from GrabOne Limited

June 2021

$’000

Net cash inflows from operating activities

1,335

Reconciliation of net cash inflows / (outflows) from operating activities


to profit for the year:

Profit for the year

1,498

Depreciation and amortisation expense

343

Change in current / deferred tax payable

575

Changes in assets and liabilities:

Trade and other receivables

46

Prepayments

71

Trade and other payables and employee benefits

(1,198)

Net cash inflows from operating activities1,335

32 NEW ZEALAND MEDIA AND ENTERTAINMENT

6.0 OTHER NOTES
6.1 RELATED PARTIES

The Beacon Printing & Publishing Company Limited

purchased advertising from the Group during the six

months ended 30 June 2021 totalling $624 (2020: $270)

and reimbursed $1,493 (2020: $nil) for paper used.

The Group has commitments to provide future services

(such as house advertising, occupancy space at NZME

offices, business as usual finance and human resources

support) to certain joint ventures and associates. During

the period such services were provided to Eveve New

Zealand Limited, valued at $13,996 (2020: $13,996)

and Restaurant Hub Limited, valued at $6,004 (2020:

$6,004). The outstanding balances for future services

are included in the table below, along with other

receivables and payables.

During the period the Group received advertising

revenue from The Wairoa Star Limited totalling $2,874

(2020: $1,736). The Wairoa Star Limited also purchased

other services totalling $810 (2020: $nil) from the Group.

The Group purchased services from The Wairoa Star

Limited totalling $723 (2020: $904) during the year.

June 2021

Receivables


$’000

December 2020


Receivables

$’000

June 2021


Payables

$’000

December 2020


Payables

$’000

Balances with related party

Restaurant Hub Limited

20

37

44

64

Total related party receivables


and payables

20

37

44

64

6.2 CONTINGENT LIABILITIES

The Group did not have contingent liabilities as at 30 June 2021.

6.3 SUBSEQUENT EVENTS

On 23 August 2021 NZME entered into a conditional agreement to sell GrabOne to Global Marketplace New Zealand

Limited (GMP) for $17.5 million (payable in cash on completion).

The sale is not subject to any regulatory conditions. It is conditional on no material adverse change to performance


of GrabOne occurring prior to completion, and on GMP completing funding arrangements for the acquisition by

15 October 2021.

GMP will pay NZME a break fee of $1.0 million if the funding condition is not satisfied by 15 October 2021.

The sale is expected to be completed no later than 31 October 2021.

The change to New Zealand lockdown levels is discussed in note 1.5.

The Directors are not aware of any other material events subsequent to the reporting date.

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 33

Indepen den t auditor ’s r ev iew r epor t
To the shareholders of NZME Limited

Report on the consolidated interim financial statements

Our conclusion

We have reviewed the consolidated interim financialstatements of NZME Limited (the Company) and

its subsidiaries (the Group), which comprise the consolidatedinterim balance sheet as at 30 June

2021, and the consolidated interim income statement,the consolidated i

nterim statement of

comprehensive income, the consolidated interim statementof changes in equity and the consolidated

interim statement of cash flows for the six monthsended on that date, and significant accounting

policies and other explanatory information.

Based on our review, nothing has come to our attentionthat causes us to believe that the

accompanying consolidated interim financial statementsof

the Group do not present fairly, in all

material respects, the financial position of the Groupas at 30 June 2021, and its financial performance

and cash flows for the six months then ended, in accordancewith International Accounting Standard

34Interim Financial Reporting(IAS 34) and New ZealandEquivalent to International Accounting

Standard 34Interim Financial Reporting(NZ IAS 34).

Basis for conclusion

We conducted our review in accordance with the NewZealand Standard on Review Engagements

2410 (Revised)Review of Financial Statements Performedby the Independent Auditor of the Entity

(NZ SRE 2410 (Revised)). Our responsibility is furtherdescribed in theAuditor’s responsibility for the

review of the consolidated interim financial statementssection of our report.

We are independent of the Group in acco

rdance withthe relevant ethical requirements in New

Zealand relating to the audit of the annual financialstatements, and we have fulfilled our other ethical

responsibilities in accordance with these ethicalrequirements. In addition to our role as auditor, our

firm carries out other services for the Group in theareas of taxation advisory services, non-audit

assurance in accordance with Rules and Circula

tionAudit Guidelines established by the Audit Bureau

of Circulations Incorporated, agreed upon proceduresfor the benchmarking of market revenue data,

and agreed upon procedures relating to the Group’s return to the Broadcasting Standards Authority. In

addition, certain partners and employees of our firmmay subscribe to NZME services on normal terms

within the ordinary course of the trading activitiesof

the Group. These relationships and provision of

other services have not impaired our independence.

Directors’ responsibility for the consolidated interimfinancial statements

The Directors are responsible on behalf of the Companyfor the preparation and fair presentation of

these consolidated interim financial statements inaccordance with IAS 34 and NZ IAS 34 and for such

internal control as the Directo

rs determine is necessaryto enable the preparation and fair presentation

of consolidated interim financial statements thatare free from material misstatement, whether due to

fraud or error.

Pric ewaterhouseCoopers, PwC Tower , 15 Cus toms S treetWes t, Priv ate Bag 92162, Auc kland 1142 New Zealand

T: +64 9 355 8000,www.pwc.c o.nz

Indepen den t auditor ’s r ev iew r epor t

To the shareholders of NZME Limited

Report on the consolidated interim financial statements

Our conclusion

We have reviewed the consolidated interim financialstatements of NZME Limited (the Company) and

its subsidiaries (the Group), which comprise the consolidatedinterim balance sheet as at 30 June

2021, and the consolidated interim income statement,the consolidated i

nterim statement of

comprehensive income, the consolidated interim statementof changes in equity and the consolidated

interim statement of cash flows for the six monthsended on that date, and significant accounting

policies and other explanatory information.

Based on our review, nothing has come to our attentionthat causes us to believe that the

accompanying consolidated interim financial statementsof

the Group do not present fairly, in all

material respects, the financial position of the Groupas at 30 June 2021, and its financial performance

and cash flows for the six months then ended, in accordancewith International Accounting Standard

34Interim Financial Reporting(IAS 34) and New ZealandEquivalent to International Accounting

Standard 34Interim Financial Reporting(NZ IAS 34).

Basis for conclusion

We conducted our review in accordance with the NewZealand Standard on Review Engagements

2410 (Revised)Review of Financial Statements Performedby the Independent Auditor of the Entity

(NZ SRE 2410 (Revised)). Our responsibility is furtherdescribed in theAuditor’s responsibility for the

review of the consolidated interim financial statementssection of our report.

We are independent of the Group in acco

rdance withthe relevant ethical requirements in New

Zealand relating to the audit of the annual financialstatements, and we have fulfilled our other ethical

responsibilities in accordance with these ethicalrequirements. In addition to our role as auditor, our

firm carries out other services for the Group in theareas of taxation advisory services, non-audit

assurance in accordance with Rules and Circula

tionAudit Guidelines established by the Audit Bureau

of Circulations Incorporated, agreed upon proceduresfor the benchmarking of market revenue data,

and agreed upon procedures relating to the Group’s return to the Broadcasting Standards Authority. In

addition, certain partners and employees of our firmmay subscribe to NZME services on normal terms

within the ordinary course of the trading activitiesof

the Group. These relationships and provision of

other services have not impaired our independence.

Directors’ responsibility for the consolidated interimfinancial statements

The Directors are responsible on behalf of the Companyfor the preparation and fair presentation of

these consolidated interim financial statements inaccordance with IAS 34 and NZ IAS 34 and for such

internal control as the Directo

rs determine is necessaryto enable the preparation and fair presentation

of consolidated interim financial statements thatare free from material misstatement, whether due to

fraud or error.

Pric ewaterhouseCoopers, PwC Tower , 15 Cus toms S treetWes t, Priv ate Bag 92162, Auc kland 1142 New Zealand

T: +64 9 355 8000,www.pwc.c o.nz

Indepen den t auditor ’s r ev iew r epor t

To the shareholders of NZME Limited

Report on the consolidated interim financial statements

Our conclusion

We have reviewed the consolidated interim financialstatements of NZME Limited (the Company) and

its subsidiaries (the Group), which comprise the consolidatedinterim balance sheet as at 30 June

2021, and the consolidated interim income statement,the consolidated i

nterim statement of

comprehensive income, the consolidated interim statementof changes in equity and the consolidated

interim statement of cash flows for the six monthsended on that date, and significant accounting

policies and other explanatory information.

Based on our review, nothing has come to our attentionthat causes us to believe that the

accompanying consolidated interim financial statementsof

the Group do not present fairly, in all

material respects, the financial position of the Groupas at 30 June 2021, and its financial performance

and cash flows for the six months then ended, in accordancewith International Accounting Standard

34Interim Financial Reporting(IAS 34) and New ZealandEquivalent to International Accounting

Standard 34Interim Financial Reporting(NZ IAS 34).

Basis for conclusion

We conducted our review in accordance with the NewZealand Standard on Review Engagements

2410 (Revised)Review of Financial Statements Performedby the Independent Auditor of the Entity

(NZ SRE 2410 (Revised)). Our responsibility is furtherdescribed in theAuditor’s responsibility for the

review of the consolidated interim financial statementssection of our report.

We are independent of the Group in acco

rdance withthe relevant ethical requirements in New

Zealand relating to the audit of the annual financialstatements, and we have fulfilled our other ethical

responsibilities in accordance with these ethicalrequirements. In addition to our role as auditor, our

firm carries out other services for the Group in theareas of taxation advisory services, non-audit

assurance in accordance with Rules and Circula

tionAudit Guidelines established by the Audit Bureau

of Circulations Incorporated, agreed upon proceduresfor the benchmarking of market revenue data,

and agreed upon procedures relating to the Group’s return to the Broadcasting Standards Authority. In

addition, certain partners and employees of our firmmay subscribe to NZME services on normal terms

within the ordinary course of the trading activitiesof

the Group. These relationships and provision of

other services have not impaired our independence.

Directors’ responsibility for the consolidated interimfinancial statements

The Directors are responsible on behalf of the Companyfor the preparation and fair presentation of

these consolidated interim financial statements inaccordance with IAS 34 and NZ IAS 34 and for such

internal control as the Directo

rs determine is necessaryto enable the preparation and fair presentation

of consolidated interim financial statements thatare free from material misstatement, whether due to

fraud or error.

Pric ewaterhouseCoopers, PwC Tower , 15 Cus toms S treetWes t, Priv ate Bag 92162, Auc kland 1142 New Zealand

T: +64 9 355 8000,www.pwc.c o.nz

Auditor’s responsibility for the review of the consolidated interim financial statements

Our responsibility is to express a conclusion on the consolidated interim financial statements based on

our review. NZ SRE 2410 (Revised) requires us to conclude whether anything has come to our

attention that causes us to believe that the consolidated interim financial statements, taken as a whole,

are not prepared in all material respects, in accordance with IAS 34 and NZ IAS 34. A review of

consolidated interim financial statements in accordance with NZ SRE 2410 (Revised) is a limited

assurance engagement. We perform procedures, primarily consisting of making enquiries, primarily of

persons responsible for financial and accounting matters, and applying analytical and other review

procedures.

The procedures performed in a review are substantially less than those performed in an audit

conducted in accordance with International Standards on Auditing and International Standards on

Auditing (New Zealand) and consequently does not enable us to obtain assurance that we might

identify in an audit. Accordingly, we do not express an audit opinion on these consolidated interim

financial statements.

Who we report to

This report is made solely to the Company’s, as a body. Our review work has been undertaken so that

we might state to the Company’s Shareholders those matters which we are required to state to them in

our review report and for no other purpose. To the fullest extent permitted by law, we do not accept or

assume responsibility to anyone other than the Shareholders, as a body, for our review procedures, for

this report, or for the conclusion we have formed.

The engagement partner on the review resulting in this independent auditor’s review report is Lisa

Crooke.

For and on behalf of:

Chartered AccountantsAuckland

23 August 2021

PwC2

34 NEW ZEALAND MEDIA AND ENTERTAINMENT

Indepen den t auditor ’s r ev iew r epor t
To the shareholders of NZME Limited

Report on the consolidated interim financial statements

Our conclusion

We have reviewed the consolidated interim financialstatements of NZME Limited (the Company) and

its subsidiaries (the Group), which comprise the consolidatedinterim balance sheet as at 30 June

2021, and the consolidated interim income statement,the consolidated i

nterim statement of

comprehensive income, the consolidated interim statementof changes in equity and the consolidated

interim statement of cash flows for the six monthsended on that date, and significant accounting

policies and other explanatory information.

Based on our review, nothing has come to our attentionthat causes us to believe that the

accompanying consolidated interim financial statementsof

the Group do not present fairly, in all

material respects, the financial position of the Groupas at 30 June 2021, and its financial performance

and cash flows for the six months then ended, in accordancewith International Accounting Standard

34Interim Financial Reporting(IAS 34) and New ZealandEquivalent to International Accounting

Standard 34Interim Financial Reporting(NZ IAS 34).

Basis for conclusion

We conducted our review in accordance with the NewZealand Standard on Review Engagements

2410 (Revised)Review of Financial Statements Performedby the Independent Auditor of the Entity

(NZ SRE 2410 (Revised)). Our responsibility is furtherdescribed in theAuditor’s responsibility for the

review of the consolidated interim financial statementssection of our report.

We are independent of the Group in acco

rdance withthe relevant ethical requirements in New

Zealand relating to the audit of the annual financialstatements, and we have fulfilled our other ethical

responsibilities in accordance with these ethicalrequirements. In addition to our role as auditor, our

firm carries out other services for the Group in theareas of taxation advisory services, non-audit

assurance in accordance with Rules and Circula

tionAudit Guidelines established by the Audit Bureau

of Circulations Incorporated, agreed upon proceduresfor the benchmarking of market revenue data,

and agreed upon procedures relating to the Group’s return to the Broadcasting Standards Authority. In

addition, certain partners and employees of our firmmay subscribe to NZME services on normal terms

within the ordinary course of the trading activitiesof

the Group. These relationships and provision of

other services have not impaired our independence.

Directors’ responsibility for the consolidated interimfinancial statements

The Directors are responsible on behalf of the Companyfor the preparation and fair presentation of

these consolidated interim financial statements inaccordance with IAS 34 and NZ IAS 34 and for such

internal control as the Directo

rs determine is necessaryto enable the preparation and fair presentation

of consolidated interim financial statements thatare free from material misstatement, whether due to

fraud or error.

Pric ewaterhouseCoopers, PwC Tower , 15 Cus toms S treetWes t, Priv ate Bag 92162, Auc kland 1142 New Zealand

T: +64 9 355 8000,www.pwc.c o.nz

Auditor’s responsibility for the review of the consolidated interim financial statements

Our responsibility is to express a conclusion on the consolidated interim financial statements based on

our review. NZ SRE 2410 (Revised) requires us to conclude whether anything has come to our

attention that causes us to believe that the consolidated interim financial statements, taken as a whole,

are not prepared in all material respects, in accordance with IAS 34 and NZ IAS 34. A review of

consolidated interim financial statements in accordance with NZ SRE 2410 (Revised) is a limited

assurance engagement. We perform procedures, primarily consisting of making enquiries, primarily of

persons responsible for financial and accounting matters, and applying analytical and other review

procedures.

The procedures performed in a review are substantially less than those performed in an audit

conducted in accordance with International Standards on Auditing and International Standards on

Auditing (New Zealand) and consequently does not enable us to obtain assurance that we might

identify in an audit. Accordingly, we do not express an audit opinion on these consolidated interim

financial statements.

Who we report to

This report is made solely to the Company’s, as a body. Our review work has been undertaken so that

we might state to the Company’s Shareholders those matters which we are required to state to them in

our review report and for no other purpose. To the fullest extent permitted by law, we do not accept or

assume responsibility to anyone other than the Shareholders, as a body, for our review procedures, for

this report, or for the conclusion we have formed.

The engagement partner on the review resulting in this independent auditor’s review report is Lisa

Crooke.

For and on behalf of:

Chartered AccountantsAuckland

23 August 2021

PwC2

CONSOLIDATED INTERIM FINANCIAL STATEMENTS 2021 35

TUKUTUKU KŌRERO
Education Gazette

NEW ZEALAND

---

Distribution Notice




Please note: all cash amounts in this form should be provided to 8 decimal places


Section 1: Issuer information

Name of issuer NZME Limited

Financial product name/description Ordinary shares

NZX ticker code NZM

ISIN (If unknown, check on NZX

website)

NZNZME0001S0

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year Quarterly

Half Year X Special

DRP applies

Record date 10/09/2021

Ex-Date (one business day before the

Record Date)

09/09/2021

Payment date (and allotment date for

DRP)

22/09/2021

Total monies associated with the

distribution

1


$ 5,927,101.83000000

Source of distribution (for example,

retained earnings)

Retained earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution

2

$0.04166667

Gross taxable amount

3

$0.04166667

Total cash distribution

4

$0.03000000

Excluded amount (applicable to listed

PIEs)

$

Supplementary distribution amount $0.00529412

Section 3: Imputation credits and Resident Withholding Tax

5


Is the distribution imputed Fully imputed X

Partial imputation

No imputation


1

Continuous issuers should indicate that this is based on the number of units on issue at the date of the form

2

“Gross distribution” is the total cash distribution plus the amount of imputation credits, per financial product, before the deduction of

Resident Withholding Tax (RWT).

3

“Gross taxable amount” is the gross distribution minus any excluded income.

4

“Total cash distribution” is the cash distribution excluding imputation credits, per financial product, before the deduction of RWT.

This should include any excluded amounts, where applicable to listed PIEs.

5

The imputation credits plus the RWT amount is 33% of the gross taxable amount for the purposes of this form. If the distribution is

fully imputed the imputation credits will be 28% of the gross taxable amount with remaining 5% being RWT. This does not constitute

advice as to whether or not RWT needs to be withheld.

If fully or partially imputed, please
state imputation rate as % applied

6


28%

Imputation tax credits per financial

product

$0.01166667

Resident Withholding Tax per

financial product

$0.00208333

Section 4: Distribution re-investment plan (if applicable)

DRP % discount (if any)

%

Start date and end date for

determining market price for DRP


Date strike price to be announced (if

not available at this time)


Specify source of financial products to

be issued under DRP programme

(new issue or to be bought on market)


DRP strike price per financial product

$

Last date to submit a participation

notice for this distribution in

accordance with DRP participation

terms


Section 5: Authority for this announcement

Name of person


authorised to make

this announcement

Michael Boggs

Contact person for this

announcement

Allison Whitney

Contact phone number 027 479 0697

Contact email address allison.whitney@nzme.co.nz

Date of release through MAP


24/08/2021






6

Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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