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Resignation of Director

Director Departure29 May 2026NZMCommunication Services

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

1

NEW ZEALAND MEDIA AND ENTERTAINMENT

MARKET ANNOUNCEMENT


29 May 2026

Resignation of Director



AUCKLAND, 29 May 2026: NZME Limited (NZX and ASX: NZM) (NZME) advises that Carol Campbell

has today confirmed her resignation as a Director of the NZME Board after 10 years of service, effective

31 May 2026.


NZME Board Chair Steven Joyce says: “On behalf of the Board and NZME I’d like to thank Carol for her

sterling service over the past decade. We wish her all the very best for the future.”


As indicated at the Annual Shareholders’ Meeting last month, current Board Director Kate Parsons will

take over from Ms Campbell as Chair of the Audit and Risk Committee, effective immediately.


ENDS


Authorised by: The Board of NZME Limited


For further information please contact:


For media For investors

Kelly Gunn

GM Communications

+64 27 213 5625

kelly.gunn@nzme.co.nz

Jo Hempstead

Chief Financial Officer

+64 21 244 5898

jo.hempstead@nzme.co.nz

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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