GTN LIMITED — Director's Dealing 2024

Nov 3, 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	29 October 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.

Directorindirectinterest	Indirect	Indirect	Indirect
Natureofindirectinterest(includingregisteredholder)Note: Provide details of thecircumstances giving rise to therelevant interest.	CE & P Coleman ATFTheColemanSuperannuationFund. Mr Coleman isadirectorandbeneficiary of TheColemanSuperannuationFund	Viburnum Funds PtyLtd (Viburnum) andassociates.MrColemanistheowner of > 20% andManaging Partner ofViburnum,whichhas the power (orcontrol) to exercisethevoteand/ordisposeofthesecuritiesasdiscretionaryinvestmentmanager.	TheMyerFamilyInvestments Ltd. MrColemanistheowner of > 20% andManaging Partner ofViburnum,whichhas the power (orcontrol) to exercise aright to vote and/ordisposeofthesecuritiesasinvestmentmanager.
Date of change	-	29 October 2024 – 1November 2024	-
No. of securities heldprior to change	500,000	89,580,631	2,914,402
Class	Fully Paid OrdinaryShares	Fully Paid OrdinaryShares	Fully Paid OrdinaryShares
Number acquired	-	511,518	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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)	90,092,149	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 aresult of acceptancesof the takeover offermade by ViburnumHoldings, as set outintheBidder'sStatement dated 9September2024(Offer)andon-market acquisitions.	-

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 details andan estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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