GTN LIMITED — Director's Dealing 2024

Sep 10, 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	27 June 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 interest	Indirect	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	CE & P Coleman ATF The Coleman Superannuation Fund. Mr Coleman is a director and beneficiary of The Coleman Superannuation Fund	Viburnum Funds Pty Ltd (Viburnum) and associates. Mr Coleman is the owner of > 20% and Managing Partner of Viburnum, which has the power (or control) to exercise the vote and/or dispose of the securities as discretionary investment manager .	The Myer Family Investments Ltd. Mr Coleman is the owner of > 20% and Managing Partner of Viburnum, which has the power (or control) to exercise a right to vote and/or dispose of the securities as investment manager.
Date of change	-	9 September 2024	-
No. of securities held prior to change	500,000	67,713,046	2,914,402
Class	Fully Paid Ordinary Shares	Fully Paid Ordinary Shares	Fully Paid Ordinary Shares
Number acquired	-	21,505,375	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	-	Nil	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-	$0.465 per fully paid ordinary share	-
No. of securities held **after change **	500,000 (no change)	89,218,421	2,914,402 (no change)
Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	-	On-market trades	-

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an 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 detailed above traded during a+closed period where prior written clearance was required?	N/A
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.

01/01/2011

Appendix 3Y Page 3