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1 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company /Scheme Domain Holdings Australia Limited (Domain) ACRSN Details of substantial holder (1) ACRSN (if applicable) Media Limited (ACN ) () The entities listed in Annexure A ( Group) No. 1 Pty Limited (ACN ) () See above There was a change in the interests of the substantial holder on 21/11/ /11/2017 The previous notice was given to the company on 16/11/2017 The previous notice was dated 16/11/ Previous and present voting power The total number of votes attached to all the voting in the company or voting interests in the scheme that the substantial holder or an associate (2) had a interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Previous notice Present notice Class of (4) Person s votes Voting power (5) Person s votes Voting power (5) Ordinary 740, % (based on 740,000 ordinary on issue) 60% (based on 574,871,064 ordinary on issue) 3. Changes in interests Particulars of each change in, or change in the nature of, a interest of the substantial holder or an associate in voting of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change 21/11/ /11/2017 Person whose interest changed Nature of change (6) Number of increases due to share split of Domain on 21 Transfer of to on 21 Dilution through issue of 229,954,174 new under scheme of arrangement on 22 Consideration given in relation to change (7) Class and number of affected Person s votes affected Increase from 740,000 ordinary to ordinary 258,686,201 followed by transfer of ordinary from to SPV s interest changes from direct shareholding to deemed interest in the Domain held by under section 608(3)(b) of the Act by virtue of the transfer of Domain from to on 21 November

2 21/11/2017 Acquisition of direct interest as holder of the Domain transferred from to on 21 November /11/2017 Group (excluding SPV) Each member of Group has a deemed interest under section 608(3)(a) of the Act which arises in respect of the Domain transferred from to on Present interests Particulars of each interest of the substantial holder in voting after the change are as follows: Holder of interest Registered holder of Person entitled to be registered as holder (8) Nature of interest (6) Class and number of Person s votes has a interest under section 608(1)(a) of the Act in 258,686,201 ordinary as holder of the. Relevant interest in 258,686,201 ordinary has a deemed interest by virtue of Deemed section 608(3)(b) of the Act interest in ordinary, as is controlled by. and each other member of Group has a interest under section 608(1)(a) of the Act in as holder of the. Each other member of Group is deemed under section 608(3)(a) to have a interest in the ordinary owned by. Relevant interest in ( and each other member of Group, as associates of, have 60% voting power in Domain under section 610(1) of the Act, as has 60% voting power in Domain) 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: and ACRSN (if applicable) Nature of association 6. Addresses The addresses of persons named in this form are as follows: Address 1 Darling Island Road, Pyrmont, New South Wales 2009 Group See Annexure A 1 Darling Island Road, Pyrmont, New South Wales 2009

3 Signature print name Gail Hambly capacity Company Secretary sign here date 22/11/2017 DIRECTIONS (1) If there are a number of substantial holders with similar or related interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of "associate" in section9 of the Corporations Act (3) See the definition of " interest" in sections 608 and 671B(7) of the Corporations Act (4) The voting of a company constitute one class unless divided into separate classes. (5) The person s votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) (b) any agreement or other circumstances because of which the change in interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the to which the interest relates (indicating clearly the particular to which the qualification applies). See the definition of " agreement" in section 9 of the Corporations Act (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the interest arises because of an option) write unknown. (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

4 Annexure A This is Annexure A of 2 pages referred to in Form 604 (Notice of change of interests of substantial holder), signed by me and dated 22. print name Gail Hambly capacity Company Secretary sign here date 22/11/2017 Group ACN 2Gthr Pty Limited H Group Pty Ltd ACN Pty Limited ACN Pty Limited A.C.N Pty Limited Agricultural Publishers Pty Limited All Homes Pty Limited Alldata Australia Pty Ltd Allure Media Pty Ltd Associated Newspapers Pty Limited Australian Capital Territory Real Estate Media Pty Limited Australian OpenAir Cinemas Pty Ltd Australian Property Monitors Pty Limited Bellsline Nominees Pty. Limited Border Mail Printing Pty Ltd Bodypass Trading Pty Ltd Bridge Printing Office Pty Limited Carpentaria Newspapers Pty Ltd Commerce Australia Pty Ltd Commercial Real Estate Holdings Pty Limited Commercial Real Estate Media Nominees Pty Limited Commercial Real Estate Media Pty Limited Country Publishers Pty Ltd CountryCars.com.au Pty Ltd Creative House Publications Pty Ltd David Syme & Co Pty Limited Domain Group Finance Pty Limited Domain Holdings Australia Limited Domain Operations Pty Limited Examiner Properties Pty Ltd Community Newspapers Pty Limited Corporation Pty Limited Digital Australia & New Zealand Pty Limited Digital Pty Limited Entertainment Pty Limited Group Finance New Zealand Limited Media Events Pty Limited Media (UK) Limited Media Group Finance Pty Limited Media Management Pty Limited Media Publications Pty Limited Metro Pty Limited Metro (Operations) Pty Limited New Zealand Limited News Network Pty Limited Foundation Nominees Pty Limited Print Holdings Pty Limited Printers Pty Limited Regional Media (Tasmania) Pty Limited Regional Printers Pty Limited No. 1 Pty Ltd Find a Babysitter Pty Ltd Gunnedah Publishing Co Pty Ltd Harris and Company Pty Limited Harris Enterprises Pty Ltd Harris Print Pty Ltd Hunter Distribution Network Pty Ltd Illawarra Newspapers Holdings Pty Ltd Integrated Publication Solutions Pty Limited JFRF Nominees Pty Ltd John & Sons Pty Limited John (US) Limited John Pty Limited Mackamedia Pty Ltd Macquarie Media Limited (and each of its controlled entities) Mamiko Co Pty Ltd Mapshed Pty Ltd Mayas Pty Ltd Mayas Unit Trust Media Development Partners Pty Ltd

5 ACN Media Investments Pty Ltd Metro Media Publishing Pty Ltd Metro Media Services Pty Ltd Milton Ulladulla Publishing Co. Pty Ltd Mistcue Pty Limited MMP Bayside Pty Ltd MMP (CGE) Pty Ltd MMP Community Network Pty Limited MMP (DVH) Pty Ltd MMP Eastern Pty Ltd MMP Holdings Pty Ltd MMP (Melbourne Times) Pty Ltd MMP Moonee Valley Pty Ltd MMP Star Pty Ltd Mountain Press Pty Ltd Namoi Media & Marketing Pty Ltd National Real Estate Media Nominees Pty Limited National Real Estate Media Pty Limited Neighbourly Limited Netus Pty Limited Network Classifieds Pty Ltd New South Wales Real Estate Media Pty Limited Newcastle Newspapers Pty Ltd Newsagents Direct Distribution Pty Ltd North Australian News Pty Ltd Northern Newspapers Pty Ltd Northern Territory Real Estate Media Pty Limited Northwest Magazine Partnership NZ Fibre Communications Limited Port Lincoln Times Pty Ltd Port Stephens Publishers Pty Ltd Port Stephens Publishers Trust Pricemaker Limited Property Data Solutions Pty Ltd Queensland Community Newspapers Pty Ltd Queensland Real Estate Media Pty Limited Regional Printers Pty Limited Regional Publishers (Victoria) Pty Limited Regional Publishers (Western Victoria) Pty Limited Regional Publishers Pty Ltd RSVP.com.au Pty Limited Rural Press Printing (Victoria) Pty Limited Rural Press Printing Pty Limited Rural Press Pty Limited Rural Press Queensland Pty Ltd Rural Press Regional Media (WA) Pty Limited Rural Press Superannuation Plan Pty Limited Rural Publishers Pty Limited South Australia Real Estate Media Pty Limited SA Regional Media Pty Limited Southern Weekly Partnership Stock Journal Publishers Pty Ltd Tasmania Real Estate Media Pty Limited The Advocate Newspaper Proprietary Limited The Age Company Pty Limited The Age Print Company Pty Ltd The Age Staff Pensions Pty Ltd The Barossa News Pty Limited The Border Morning Mail Pty Limited The Border News Partnership The Federal Capital Press of Australia Pty Limited The Wagga Daily Advertiser Pty Ltd The Warrnambool Standard Pty Ltd The Weather Company Pty Limited Weatherzone Japan LLC West Australian Rural Media Pty Ltd Western Australia Real Estate Media Pty Limited Western Australian Primary Industry Press Pty Ltd Western Magazine Pty Ltd Western Magazine Settlement Trust Western Magazine Settlement Trust Winbourne Pty Limited All companies listed above have a registered office located at 1 Darling Island Road, Pyrmont, New South Wales, 2009, except: Address Group Finance New Zealand Limited Media (UK) Limited 5 New Street Square, London EC4A 3TW, United Kingdom New Zealand Limited John (US) Limited Macquarie Media Limited Ground Floor Building C, Saunders Street, Pyrmont, New South Wales 2009 Neighbourly Limited Suite 2, 19 Auburn Street, Grafton, Auckland, 1023, New Zealand NZ Fibre Communications Limited Pricemaker Limited Level 2, 29 Waterloo Road, Lower Hutt, 5010, New Zealand Weatherzone Japan LLC 5A, 12-27, Kitaaoyama 2-chome, Minato-ku, Tokyo, Japan

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