Notice of on-market share buyback

Capital Change Notice



Acquisition of Ordinary Shares

This notice is given under NZX Listing Rule 3.13.1 and 65(2) of the Companies Act 1993, and relates to the acquisition
of ordinary shares in NZME Limited under the on-market share buy-back programme announced by NZME Limited in
December 2021.

Section 1: Issuer information
Name of issuer NZME Limited
NZX ticker code NZM
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZNZME0001S0
Section 2: Capital change details
Number acquired 59,510
Nominal value (if any) N/A
Acquisition price per security NZD $1.705 (average) in
respect of 59,510 ordinary
shares acquired on NZX

Nature of the payment Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products acquired
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
0.0301%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for acquisition and specific authority for acquisition Acquisition under Board
approved buyback programme
announced in December 2021.
Total number of Financial Products of the Class after the
acquisition (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock after
the acquisition.
197,325,551 ordinary shares

None held as treasury stock
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
No
Specific authority for the acquisition including a reference to
the rule pursuant to which the issue, acquisition, or redemption
is made
Board resolution dated 17
December 2021.
NZX Listing Rule 4.14.1(a)
Terms or details of the acquisition Shares acquired will be
cancelled
Date of acquisition/redemption 13/04/2022

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement
Allison Whitney, General
Counsel
Contact person for this announcement
David Mackrell, Chief Financial
Officer
Contact phone number +64 21 311 911
Contact email address david.mackrell@nzme.co.nz
Date of release through MAP

14/04/2022