NZME Limited/Announcement
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Resignation of Chief Financial Officer

Director Departure6 July 2025NZMCommunication Services

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

1

NEW ZEALAND MEDIA AND ENTERTAINMENT

MARKET ANNOUNCEMENT


7 July 2025

Resignation of Chief Financial Officer


AUCKLAND, 7 July 2025: NZME Limited (NZX and ASX: NZM) (NZME) advises that David Mackrell,

Chief Financial Officer, has resigned and will leave the business at the end of December 2025.


Mr Mackrell has been Chief Financial Officer at NZME since March 2019 and has led the company’s

finance function for the last six years.


Michael Boggs, NZME Chief Executive Officer, says: “On behalf of everyone at NZME I’d like to

express my thanks to David for his significant contribution in his time with NZME. He has been a strong

advisor and trusted confidante to the NZME Board, our Executive team, myself, and many others

across our business. We wish him all the very best in his future endeavours.”


NZME will shortly undertake recruitment for a new Chief Financial Officer and will make an

announcement in due course.


ENDS


Authorised by Michael Boggs, Chief Financial Officer


For further information please contact:


For media For investors

Kelly Gunn

GM Communications

+64 27 213 5625

kelly.gunn@nzme.co.nz

Michael Boggs

Chief Executive Officer

michael.boggs@nzme.co.nz

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