Update on director nominations and shareholder proposal

NZME Limited. 2-4 Graham Street, Private Bag 92198, Victoria Street West, Auckland.
1
Update on director nominations and shareholder proposal

AUCKLAND, 12 March 2025: NZME Limited (NZX and ASX: NZM) (NZME) is aware of media
reporting in The Australian regarding the director nominations and shareholder proposal received by
NZME from James (Jim) Grenon and JTG 4 Limited, and the director nominations received from
Osmium Partners, LLC.

Following the closing of the period for nominations of Directors (at 5.00pm on Tuesday 11 March),
NZME advises that the names of the six persons for whom director nominations have been received
from shareholders are:

1. Mr James (Jim) Grenon (nominated by James (Jim) Grenon and JTG 4 Limited);
2. Mr Philip Crump (nominated by James (Jim) Grenon and JTG 4 Limited);
3. Mr Desmond (Des) Gittings (nominated by James (Jim) Grenon and JTG 4 Limited);
4. Mr Simon West (nominated by James (Jim) Grenon and JTG 4 Limited);
5. Mr John Lewis (nominated by Osmium Partners, LLC); and
6. Mr Adam Hoydysh (nominated by Osmium Partners, LLC).

NZME is committed to ensuring that all shareholders receive complete and accurate information
regarding the director nominations and shareholder proposal. As previously announced, NZME will
provide further details on the nominations in the Notice of Meeting for the Annual Shareholders’
Meeting, to be sent in due course. This further information will include biographies of the nominees
and the Directors’ assessment as to whether the nominees would, if appointed, qualify as Independent
Directors for the purposes of the NZX Listing Rules. All shareholders will be able to review all
information prior to the Annual Shareholders Meeting.

ENDS

Authorised by Barbara Chapman, Chairman.

2 February 2022FOR IMMEDIATE RE
For further information:

Investors
David Mackrell
Chief Financial Officer
+64 21 311 911
david.mackrell@nzme.co.nz
Media
Kelly Gunn
GM Communications
+64 27 213 5625
kelly.gunn@nzme.co.nz


12 March 2025
FOR IMMEDIATE RELEASE
MARKET ANNOUNCEMENT