Annual Shareholders’ Meeting Presentation and Addresses

MARKET ANNOUNCEMENT 21 June 2018 Annual Shareholders' Meeting - Addresses AUCKLAND, 21 JUNE 2018: NZME Limited (NZX: NZM, ASX: NZM) ("NZME") attaches the Chairman's and CEO's addresses, and presentation which will be delivered at the Annual Shareholders' Meeting being held in the NZME iHeart Lounge in Auckland today, commencing at 3:00pm (NZT). ENDS For further information: Michael Boggs Chief Executive Officer NZME T: +64 9 367 6123 Email: Michael.Boggs@nzme.co.nz About NZME NZME is a leading New Zealand media and entertainment business that reaches more than 3.2 million kiwis*. 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 End CA:00319745 For:NZM Type:MEETING Time:2018-06-21 15:15:38