Foreign Exchange Rate for Dividend Payment

MARKET ANNOUNCEMENT 22 September 2021 Foreign exchange rate for dividend payment AUCKLAND, 22 September 2021: NZME Limited (NZX: NZM, ASX: NZM) ("NZME") advises that the foreign exchange rate used for the payment of the dividend on 22 September 2021 to Australian investors in AUD has been set at NZ$1 = A$0.97000000. Attached is an updated ASX Appendix 3A.1 Notification of Dividend/Distribution released to ASX. ENDS Authorised by Michael Boggs, Chief Executive Officer. For further information: David Mackrell Chief Financial Officer T: +64 21 311 911 Email: david.mackrell@nzme.co.nz End CA:00379552 For:NZM Type:GENERAL Time:2021-09-22 09:55:38