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SKY NETWORK TELEVISION LIMITED. AGM Information 2012

Aug 7, 2012

65806_rns_2012-08-07_1a19faaf-274e-4d7b-83c1-33e38dba0381.pdf

AGM Information

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8 August 2012

Market Information Services Section NZX Limited PO Box 2959 Wellington

Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney, NSW Australia

SKY Network Television Limited - Notice of Time and Venue of Annual General Meeting

SKY Network Television Limited advises that its annual general meeting will be held on Thursday 18th October 2012 at the Stamford Plaza Auckland Hotel (the Stamford Ballroom), 22 - 26 Albert Street, Auckland, at 2 p.m.

Yours faithfully

SKY NETWORK TELEVISION LIMITED

ason Hollingworth Company Secretary

SKY Network Television Limited 10 Panorama Road, Mt Wellington PO Box 9059, Newmarket Auckland, New Zealand Tel: +64 9 579 9999 Fax: +64 9 525 8324 www.skytv.co.nz