NZME Limited/Announcement
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ASX Appendix 2A

Capital Change4 January 2026NZMCommunication Services

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

NZME LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 05, 2026

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

281,81505/01/2026

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

Appendix 2A - Application for quotation of securities
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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

5/1/2026

New announcement

Appendix 2A - Application for quotation of securities
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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

2.2 The +class of +securities to be quoted is:

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

Appendix 2A - Application for quotation of securities
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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

281,815

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 2024 total incentive plan are summarised within NZME's annual report, available at https://www.

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

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

157,833

Issue date

5/1/2026

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

Appendix 2A - Application for quotation of securities
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Issue details

Number of +securities to be quoted

281,815

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 the 2024 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 2,029,265 rather than the automatically populated number noted.

NoNo

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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:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if

other Appendix 2A, Appendix 3G or Appendix 3H forms are 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 NZX188,181,619

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 RIGHTS1,642,149

NZMAB : PERFORMANCE SHARE RIGHTS1,309,646

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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