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GTN LIMITED Board/Management Information 2025

Mar 9, 2025

65025_rns_2025-03-09_27a40671-ce1c-4778-89f7-c31076ce815f.pdf

Board/Management Information

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==> picture [56 x 69] intentionally omitted <==

10 March 2025

CHANGE OF CHIEF FINANCIAL OFFICER

GTN Limited (ASX: GTN) (" GTN " or "the Company ") advises that Mr Brent Henley will step down from his position as Chief Financial Officer effective 11 March 2025.

The Board is pleased to announce the appointment of Mr Ben Brooks as Chief Financial Officer, commencing 11 March 2025.

Ben joins GTN after over four years as CFO of ASX-listed LiveHire and five years as CFO of Solotel. Ben has extensive media experience having spent 12 years in senior finance roles at Austar and Foxtel.

The Board thanks Mr Henley for his contributions to GTN during his tenure and wishes him well in his future endeavours.

This announcement has been authorised by:

Chairman of the Board of Directors

For further enquiries please contact: Peter Tonagh, Chair Ph: +61 409 555 734

GTN Limited (ACN 606 841 801) Level 17 201 Miller Street, North Sydney, NSW, 2060 [email protected]