ASX / MEDIA RELEASE FOR IMMEDIATE RELEASE 31 OCTOBER 2012 CMH SCHEME MEETING AND ANNUAL GENERAL MEETING RESULTS OF MEETINGS WEDNESDAY 31 OCTOBER 2012 SYDNEY: Consolidated Media Holdings Limited (CMH or Company) (ASX:CMJ) announces that at the

Scheme Meeting held today (Scheme Meeting) CHM Shareholders approved the scheme of arrangement between CMH and its shareholders under which News Pay TV Financing Pty Limited (News), a 100 per cent owned subsidiary of News Corporation, will acquire all of the shares in CMH for
$3.45 per CMH Share (Scheme). CMH also announces that each of the resolutions proposed at the
2012 Annual General Meeting (AGM) which was held today, have been passed.
1. SCHEME MEETING
The resolution put to the Scheme Meeting (the Scheme Resolution) was:

That, pursuant to and in accordance with section 411 of the Corporations Act 2001 (Cth), the proposed scheme of arrangement between CMH and the holders of its fully paid ordinary shares, the terms of which are contained and more particularly described in the Booklet of which the Notice of Scheme Meeting forms part, is agreed to (with or without modification as approved by the Federal Court of Australia).

The resolution to approve the Scheme was passed by the requisite majorities, with: