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18th Feb 2013

APN Chairman, CEO and three Independent Directors Resign

SYDNEY, 18 February 2013: Mr. Peter Hunt, the Chairman of APN News & Media [ASX, NZX: APN], in which Independent News & Media PLC (“INM”) has a 28.95% shareholding, today announced his resignation and that of the CEO and Managing Director, Brett Chenoweth and three independent Directors Melinda Conrad, John Harvey and John Maasland (the Departing Directors). This will take effect at 9am on 19 February 2013. In addition, independent Director Kevin Luscombe will retire in April 2013 as previously planned.

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