SPH Notice - James T. Grenon

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX and ASX
and
To NZME Limited
Relevant event being disclosed: movement of 1% or more in the substantial holding
Date of relevant event: 28/08/2025
Date this disclosure made: 29/08/2025
Date last disclosure made: 22/05/2025
Substantial product holder(s) giving disclosure
Full name(s): James T. Grenon
Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for James T. Grenon
For this disclosure,—
(a) total number held in class: 29,994,802
(b) total in class: 187,899,804
(c) total percentage held in class: 15.963%
For last disclosure,—
(a) total number held in class: 24,430,063
(b) total in class: 187,899,804
(c) total percentage held in class: 13.002%
Details of transactions and events giving rise to relevant event
Details of the on-market transactions or other events requiring disclosure:
Holder of
Relevant
Interest
Trade Date Cash
Consideration
Number of
Ordinary
Securities
James T. Grenon 28/08/2025 $6,121,212.90 5,564,739

2
Details after relevant event
Details for James T. Grenon
Nature of relevant interest(s): registered holder and beneficial owner of financial products.
For that relevant interest,—
(a) number held in class: see above
(b) percentage held in class: see above
(c) current registered holder(s): Unknown
(d) registered holder(s) once transfers are registered: James T. Grenon
For a derivative relevant interest, also—
(a) type of derivative: n/a
(b) details of derivative: n/a
(c) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative: n/a
Additional information
Address(es) of substantial product holder(s):
700, 999 – 8 Street SW
Calgary, Alberta T2R 1J5
Canada

Contact details: Cam Deller
Tel: (403) 571-4440
Email: dellerc@tomcapital.com

Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: N/A

*Disclosure has effect for purposes of directors’ and senior managers’ disclosure
James T. Grenon is also a director of NZME Limited. This disclosure also constitutes
disclosure for the purposes of the directors’ and senior managers’ disclosure obligations.
Certification
I, Cam Deller, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure
by all persons for whom it is made.