GTN LIMITED — Director's Dealing 2024

Nov 21, 2024

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 (ASX: GTN)
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	Craig Coleman
Date of last notice	18 November 2024

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	Indirect	Indirect	Indirect
interest
Nature	of	indirect	CE & P Coleman	ViburnumFunds	The Myer Family
interest			ATF The Coleman	Pty Ltd (Viburnum)	Investments Ltd. Mr
(including	registered		Superannuation	and associates. Mr	Colemanis	the
holder)			Fund. Mr Coleman	Colemanisthe	owner of > 20%	and
Note: Provide details of thecircumstances giving rise to therelevant interest.			is a director andbeneficiary of The	owner of > 20% andManaging Partner of	Managing Partner ofViburnum,which
			Coleman	Viburnum,which	has the power	(or
			Superannuation	has the power (or	control) to exercise
			Fund	control) to exercise	arightto	vote
				thevoteand/or	and/or dispose of
				disposeofthe	thesecurities	as
				securitiesas	investment
				discretionary	manager.
				investment
				manager.
Date of change			-	18 - 20 November	-
				2024
No. of securities held			500,000	132,571,088	2,914,402
prior to change
Class			Fully Paid Ordinary	Fully Paid Ordinary	Fully Paid Ordinary
			Shares	Shares	Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	-	20,992,394	-
Number disposed	-	-	-
Value/ConsiderationNote: If consideration is non-cash,provide details and estimatedvaluation	-	$0.465 per fully paidordinary share	-
No. of securities held**after change **	500,000(no change)	153,563,482	2,914,402(no change)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participationin buy-back	-	Acquisitionofrelevant interest as aresultofacceptances of thetakeover offer madebyViburnumHoldings, as set outintheBidder'sStatement dated 9September2024(Offer).	-

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3