SKY NETWORK TELEVISION LIMITED. — AGM Information 2017

Sep 19, 2017

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SKY Network Television Limited

Lodge your proxy

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• www.investorvote.co.nz

By Mail Computershare Investor Services Limited Private Bag 92119, Auckland 1142, New Zealand

By Fax +64 9 488 8787

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corporateactions@computershare.co.nz

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Your secure access information

CSN/Securityholder Number:

Control Number:

PLEASE NOTE: You will need your CSN/Securityholder Number and postcode or country of residence (if outside New Zealand) to securely access InvestorVote and then follow the prompts to appoint your proxy and exercise your vote online.

For your proxy to be effective it must be received by 2:00pm Tuesday 17 October 2017

How to Vote on Items of Business

All your shares will be voted in accordance with your directions.

Appointment of Proxy

If you do not plan to attend the meeting, you may appoint a proxy. A proxy need not be a shareholder of the Company. The Chair of the meeting, or any other director, is willing to act as proxy for any shareholder who wishes to appoint him or her for that purpose. To do this, enter 'the Chair' or the name of your proxy in the space allocated in 'Step 1' of this form. If, in appointing a proxy, you have inadvertently not named someone to be your proxy (either online or on the enclosed proxy form), or your named proxy does not attend the meeting, the Chair of the meeting will be your proxy and will vote only in accordance with your express direction.

The Chair of the meeting and the directors intend to vote all discretionary proxies in favour of resolutions 1-4.

Voting of your holding

Direct your proxy how to vote by marking one of the boxes opposite each item of business. If you do not mark a box your proxy may vote or abstain from voting as they choose to the extent permitted by law and the relevant listing rules. If you mark more than one box on an item your vote will be invalid on that item.

Signing Instructions for Proxy/Voting Forms

Individual

Where the holding is in one name, the shareholder must sign.

Joint Holding

In the case of joint shareholders, only one shareholder is required to sign this form, providing all joint shareholders have authorised the signatory to do so.

Power of Attorney

If this form has been signed under a power of attorney, a copy of the power of attorney (unless already deposited with the Company) and a signed certificate of non-revocation of the power of attorney must be produced to the Company with this Proxy Form.

Companies

This form should be signed by a director jointly with another director, or a sole director can also sign alone. Please sign in the appropriate place and indicate the office held.

Comments & Questions

If you have any comments or questions for the company, please write them on a separate sheet of paper and return with this form.

Attending the Meeting

Bring this form to assist registration. If a representative or proxy of a corporate shareholder is to attend the meeting you may need to provide evidence of your authorisation to act prior to admission.

Turn over to complete the form to vote

Proxy/Voting Form

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Email Address

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STEP 1 Appoint a Proxy to Vote on Your Behalf

I/We being a shareholder/s of SKY Network Television Limited

hereby appoint

or failing him/her

of of

as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions at the Annual Meeting of the shareholders of SKY Network Television Limited (the "Company") to be held at the Sofitel Hotel, Auckland, Boulevard Room, 21 Viaduct Harbour Avenue, Auckland, on Thursday 19 October 2017, commencing at 2.00pm and at any adjournment of that meeting.

[STEP 2] Items of Business - Voting Instructions/Ballot Paper (if a Poll is called)

Please note: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority. If you mark the Proxy Discretion box, your proxy may vote or abstain from voting as they see fit. The Chair and the other directors intend to vote all undirected proxies in favour of each of the resolutions.

Resolutions

1.	Record the reappointment of PwC as auditors of the Company and authorise the directors to fix the
	auditors' remuneration.
2.	To re-elect Peter Macourt as a director.
3.	To re-elect Susan Paterson (ONZM) as a director.
4	To re-elect Mike Darcey as a director.

ns.
			Proxy
For	Against	Abstain	Discretion

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[SIGN] Signature of Securityholder(s) This section must be completed.

Securityholder 1

or Sole Director/Director

Securityholder 2 Securityholder 3 or Director (if more than one)

Contact Name Contact Daytime Telephone Date

ATTENDANCE SLIP

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Annual Meeting of SKY Network Television Limited to be held at the Sofitel Hotel, Auckland, Boulevard Room, 21 Viaduct Harbour Avenue, Auckland on Thursday 19 October 2017, commencing at 2.00pm.