GTN LIMITED — Director's Dealing 2019

Sep 10, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity:	GTN Limited
ACN:	606 841 801

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert Loewenthal
Date of last notice	4 January 2017

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest	Loewenthal Super Fund Management Pty
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ltd ATF Loewenthal Super Fund. MrLoewenthal is a director of Loewenthal
	Super Fund Management Pty Ltd and a
	member of the Loewenthal Super Fund
Date of change	9 and 10 September 2019
No. of securities held prior to change	17,417
Class	Ordinary shares
Number acquired	80,876
Number disposed	Nil
Value/Consideration	Total consideration $65,427.09
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	98,293

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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	Detail of contract	N/A	N/A	N/A	N/A	N/A
Nature of	interest
Name of r(if issued	egistered holdersecurities)
Date of c	ange
No. andinterest rNote: Detailsrelation to wh
	class of securities to whichelated prior to change
	are only required for a contract inich the interest has changed
Interest a	cquired
Interest d	isposed
Value/CoNote: If conand an estim	nsideration
	sideration is non-cash, provide detailsated valuation
Interest a	fter change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011