GTN LIMITED — Board/Management Information 2025

Jan 9, 2025

10 January 2025

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GTN Board changes

GTN Limited ( ASX: GTN ) announces that Mr William F Brown has been appointed to the Board as a Non-Executive Director effective from 9 January 2025. Mr Brown is the Chief Investment Officer at Terrace Tower Group and his appointment reflects Terrace Tower Group’s ownership stake in GTN.

Mr Adam Shell has been nominated as an alternate director for Mr Brown also effective from 9 January 2025.

Appendix 3X’s for each of Mr Brown and Mr Shell are attached to this announcement.

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

Announcement authorised by: Board of Directors

GTN Limited Level 42, Northpoint, 100 Miller Street, North Sydney, NSW, 2060 ACN: 606 841 801

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity:	GTN	Limited (ASX: GTN)
ACN:	606	841 801

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	William F Brown
Date of appointment	9 January 2025

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil*.

*Note, Mr Brown is an employee of a related body corporate of TTG Finance Pty Limited (ACN 669 665 123) which has a relevant interest in 39,176,075 GTN Limited ordinary shares.

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity:	GTN Limited (ASX: GTN)
ACN:	606 841 801

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Adam Shell (alternate for William Brown)
Date of appointment	9 January 2025

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil*

*Note, Mr Shell is an employee of a related body corporate of TTG Finance Pty Limited (ACN 669 665 123) which has a relevant interest in 39,176,075 GTN Limited ordinary shares. Mr Shell is also a director of Newtown 1960 Pty Ltd (ACN 614 835 166) which has a relevant interest in 520,833 GTN Limited ordinary shares.

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	NA
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002