Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

NEWS CORPORATION..

Date of this announcement

Tuesday February 08, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

NWSAA

COMMON STOCK CLASS A

11,548

01/02/2022

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

NEWS CORPORATION..

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2

Registered number type

Registration number

ARBN

163882933

1.3

ASX issuer code

NWS

  1. The announcement is New announcement
  2. Date of this announcement

8/2/2022

Notification of Issue, Conversion or Payment up of Unquoted

2 / 6

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

only

ASX +security code and description

NWSAA : COMMON STOCK CLASS A

Date the +securities the subject of this notification were issued

1/2/2022

use

Will these +securities rank equally in all respects from their issue date with the existing issued

+securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

personalFor

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme

or a summary of the terms

https://www.google.com/url?q=https://www.asx.com.au/asxpdf/20201006/pdf/44nctk30dqcgv0.pdf&sa=D&source=hangou

ts&ust=1628224802794000&usg=AFQjCNEVLSAalc4iN905AM1y4nbxYaZzWw

Any other information the entity wishes to provide about the +securities the subject of this notification

I ue details

Number of +securities

11,548

Notification of Issue, Conversion or Payment up of Unquoted

4 / 6

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

Total number of

ASX +security code and description

+securities on issue

NWS : CLASS B VOTING COMMON STOCK-CDI 1:1

44,607,988

NWSLV : CLASS A NON-VOTING COMMON STOCK-CDI 1:1

8,457,523

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Total number of

ASX +security code and description

+securities on issue

NWSAB : COMMON STOCK CLASS B

153,763,217

NWSAA : COMMON STOCK CLASS A

382,388,646

NWSAC : OPTION OVER CLASS A COMMON STOCK

67,865

Notification of Issue, Conversion or Payment up of Unquoted

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News Corporation published this content on 08 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2022 06:01:05 UTC.