NZME Limited/Announcement
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Resignation of Director

Director Departure14 April 2025NZMCommunication Services

NZME Limited. 2-4 Graham Street, Private Bag 92198, Victoria Street West, Auckland.
1

NEW ZEALAND MEDIA AND ENTERTAINMENT

MARKET ANNOUNCEMENT


14 April 2025

Resignation of Director


AUCKLAND, 14 April 2025: NZME Limited (NZX and ASX: NZM) (NZME) advises that David Gibson

has today resigned with immediate effect as a Director of the NZME Board, for personal reasons.


The NZME Board wishes to thank David for his service and wishes him well with his future

endeavours.


ENDS


Authorised by Barbara Chapman, Chair.



For further information please contact:


For media For investors

Kelly Gunn

GM Communications

+64 27 213 5625

kelly.gunn@nzme.co.nz

David Mackrell

Chief Financial Officer

+64 21 311 911

david.mackrell@nzme.co.nz

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