NZME Limited/Announcement
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ASX Appendix 2A – updated

Capital Change3 January 2023NZMCommunication Services

Application for quotation of +securities
Application for quotation of +securities

1 / 6

Announcement Summary

Entity name

NZME LIMITED

Announcement Type

New announcement

Date of this announcement

Friday December 30, 2022

The +securities to be quoted are:

Total number of +securities to be quoted

ASX +security

codeSecurity description

Number of +securities to

be quotedIssue date

NZMORDINARY FULLY PAID FOREIGN EXEMPT

NZX

1,048,58330/12/2022

Refer to next page for full details of the announcement

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be

quoted notwithstanding there is a restriction on transfer

Application for quotation of +securities
Application for quotation of +securities

2 / 6

Part 1 - Entity and announcement details

1.1 Name of entity

NZME LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix

2A of the ASX Listing Rules.

1.2 Registered number type

ARBN

Registration number

612823864

1.3 ASX issuer code

NZM

1.4 The announcement is

1.5 Date of this announcement

30/12/2022

New announcement

Application for quotation of +securities
Application for quotation of +securities

3 / 6

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be

quoted notwithstanding there is a restriction on transfer

Application for quotation of +securities
Application for quotation of +securities

4 / 6

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class)

ASX +security code and description

NZMAA : PERFORMANCE RIGHTS

TO (Existing Class)

ASX +security code and description

NZM : ORDINARY FULLY PAID FOREIGN EXEMPT NZX

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a

restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

1,048,583

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee

incentive scheme or a summary of the terms

Further details of NZME¿s 2019 total incentive plan are summarised within NZME¿s annual report, available at https://ww

.w.nzme.co.nz/investor-relations/financial-reports-presentations/

Are any of these +securities being issued to +key management personnel (KMP) or an +associate

Provide details of the KMP or +associates being issued +securities

Name of KMPName of registered holderNumber of +securities

Michael BoggsMichael Boggs

425,524

David MackrellDavid Mackrell

154,611

Issue date

30/12/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued

+securities in that class?

Yes

Yes

Application for quotation of +securities
Application for quotation of +securities

5 / 6

Issue details

Number of +securities to be quoted

1,048,583

Are the +securities being issued for a cash consideration?

Please describe the consideration being provided for the +securities

Shares have been issued pursuant to rules of 2019 Total Incentive Plan.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the

+securities to be quoted

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

After the issue pursuant to this notice, the outstanding number of unquoted performance rights at 4.2 of this form should

be 6,214,731 rather than the automatically populated number noted.

No

Application for quotation of +securities
Application for quotation of +securities

6 / 6

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will

comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one

application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the

+securities subject of this application)

ASX +security code and description

Total number of

+securities on issue

NZM : ORDINARY FULLY PAID FOREIGN EXEMPT NZX183,913,614

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

NZMAA : PERFORMANCE RIGHTS2,448,717

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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