ASX / MEDIA RELEASE FOR IMMEDIATE RELEASE 31 OCTOBER 2012 SCHEME RESOLUTION APPROVED BY SHAREHOLDERS SYDNEY: Consolidated Media Holdings Limited (CMH) (ASX:CMJ) announces today the resolution to approve the proposed scheme of arrangement between CMH and the holders of its fully paid shares has been approved by shareholders at the CMH Scheme Meeting, which has concluded.

The Annual General Meeting of CMH will commence at 10am (Perth time). Complete details of the voting results for the Scheme Resolution and the Annual General Meeting resolutions will be provided to ASX following the conclusion of the Annual General Meeting.

ENDS COPIES OF RELEASES

Copies of previous media and ASX announcements issued by CMH are available at CMH's website at www.cmh.com.au.

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