Disclosure of directors' and officers' relevant interests

APN News & Media Limited (APN) | 2:16 pm, Wednesday 19 March 2008

APN
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Market Announcement
Type:RELINT


DISCLOSURE NOTICE

Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure obligation (tick box to note which disclosure obligation
applies)

Initial disclosure (complete Parts A, B,
C, D, F, and G of this notice)
?
Ongoing disclosure (complete Parts A, B,
C, E, F, and G of this notice)

B Preliminary

Name
Brendan Michael Anthony Hopkins

Name of issuer
APN News & Media Limited

Name of related body corporate (if applicable)

Position you hold in the issuer
Chief Executive Officer

Date of this disclosure notice
19 March 2008
C Nature of relevant interest

Name of registered holder(s) of security (as required by regulation 6A(b) or
regulation 7(b))
Brendan Michael Anthony Hopkins

Class and type of security (as required by regulation 6B or regulation 8)
Ordinary Shares

Nature of relevant interest in security (as required by regulation 6A(a) or
regulation 7(a))
Registered holder and beneficial owner
D Date (for initial disclosure)

Date of disclosure obligation (as required by regulation 6C)

E Transaction (for ongoing disclosure)

Date of last disclosure (as required by regulation 13)
7 March 2008

Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
14 March 2008

Number of transactions (as required by regulation 12(2), if applicable)
1

Nature or type of transaction (as required by regulation 11(1)(a))
On-market purchase

Consideration (as required by regulation 10)
A$224,614.98

Number of securities held prior, set out by class and type (as required by
regulation 8)
1,223,330 Ordinary Shares

Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b))
50,000 Ordinary Shares

F Extent of relevant interest

Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8)
1,273,330 Ordinary Shares
G Signature
Signature (as required by regulation 14)