Annual Shareholders’ Meeting Date and Director Nominations

MARKET ANNOUNCEMENT 8 May 2018 Annual Shareholders' Meeting and Director Nominations AUCKLAND, 8 MAY 2018: NZME Limited (NZX: NZM, ASX: NZM) ("NZME") will hold its Annual Shareholders' Meeting on Thursday, 21 June 2018 in the iHeart Lounge, NZME Central, 2-4 Graham Street, Auckland. The time and other details relating to the meeting will be advised in the Notice of Meeting. For the purpose of NZX Listing Rule 3.3.5, the period for nomination of Directors opens today and will close on Tuesday, 22 May 2018 at 5pm NZT. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders' Meeting. Any nominations should be forwarded to: Allison Whitney General Counsel and Company Secretary NZME Limited PO Box 32 Shortland Street Auckland 1140 Or: companysecretary@nzme.co.nz Ph: +6427 479 0697 ENDS About NZME NZME is a leading New Zealand media and entertainment business that reaches more than 3.2 million kiwis1. Whether reading, listening, or watching, our audience gets the content they want - where and when they want it. NZME offers advertisers a unique opportunity to access its growing audience via a fully integrated multi-platform presence. NZME is listed on the NZX Main Board (code NZM) with a foreign exempt listing on the ASX (code NZM). www.nzme.co.nz 1 Nielsen CMI, February fused database: Q1 17 - Q4 17 (population 10 years +). Based on unduplicated weekly reach of NZME newspapers, radio stations, and monthly domestic unique audience of NZME's digital channels. End CA:00317694 For:NZM Type:GENERAL Time:2018-05-08 14:31:57