Nine Entertainment director Matthew Stanton boosts performance rights

Nine Entertainment Co. Holdings Ltd. announced that director Matthew Stanton was granted 879,010 performance rights in respect of FY25, following approval at the annual general meeting. This grant resulted in a new total of 1,405,385 performance rights for Stanton, complementing his existing 66,972 ordinary shares. The performance rights were issued on November 24, 2025.

The change in Matthew Stanton's director's interest reflects an increase in unquoted equity securities. Prior to this change, Stanton held 66,972 ordinary shares subject to Nine's Short Term Incentive Plan and 526,375 performance rights under the Nine Long Term Incentive Plan. The newly acquired performance rights are issued under an employee incentive scheme and are not intended to be quoted on the ASX.

Following this issuance, the total number of unquoted performance rights for Nine Entertainment Co. Holdings Ltd. has increased to 6,691,257. The ordinary fully paid shares remain at 1,585,762,123. The performance rights were issued under Listing Rule 7.2 exception 14, negating the need for security holder approval under Listing Rule 7.1.