NZME Limited Annual Report

The NZME Limited Annual Report for the period ended 31 December 2016 is now available on our website at http://www.nzme.co.nz/investor-relations/financial-reports/. The Board has elected not to prepare a Concise Report for the year ended 31 December 2016. NZME's Half Year Report for the six months ending 30 June 2017 will be available by September 2017. You have the right to receive, upon request and free of charge, a copy of the Annual Report and the Half Year Report. If you wish to receive a printed copy, you can request your printed copy by visiting the Link Market Services Investor Centre at https://investorcentre.linkmarketservices.co.nz and updating your communication preferences by 26 April 2017. You will require your CSN/Holder Number and Authorisation Code (FIN) to obtain access to your holding information. Alternatively, please complete the section below and return this form to our registry, Link Market Services by 26 April 2017. If you have any further questions please do not hesitate to contact our share registry on 09 375 5998 or email enquiries@linkmarketservices.co.nz. Yours sincerely Michael Boggs CEO NZME Limited End CA:00299105 For:NZM Type:ANNREP Time:2017-03-31 08:30:21