SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2020

Jun 15, 2020

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

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To NZX Limited; and
Name of listed issuer: Sky Network Television Limited
Date this disclosure made: 15 June 2020
Date of last disclosure: 5 June 2020
Director or senior manager giving disclosure
Full name(s): Keith Smith
Name of listed issuer: Sky Network Television Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Independent Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Ordinary shares in Sky Network
Class of affected quoted financial products: Television Limited (NZX/ASX
security code: SKT)
Power to acquire or dispose of, or to
control the acquisition or disposition
Nature of the affected relevant interest(s): of, or power to exercise, or to control
the exercise of, a right to vote
attached to ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal: 30,000
Number held in class after acquisition or disposal: 60,000
Current registered holder(s): Lily Wong
Registered holder(s) once transfers are registered: N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products: N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any): N/A
A statement as to whether the derivative is cash settled or physically settled: N/A
Maturity date of the derivative (if any): N/A
Expiry date of the derivative(if any): N/A
The price specified in the terms of the derivative (if any): N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative: N/A
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Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known):y other party or parties to the transaction (if known): other party or parties to the transaction (if known):party or parties to the transaction (if known):arty or parties to the transaction (if known):y or parties to the transaction (if known): or parties to the transaction (if known):parties to the transaction (if known):arties to the transaction (if known):(if known):if known):):: The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:, describe the consideration: describe the consideration: Number of financial products to which the transaction related: products to which the transaction related: roducts to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—g details— details— Whether relevant interests were acquired or disposed of during a closed period:quired or disposed of during a closed period:uired or disposed of during a closed period:posed of during a closed period:osed of during a closed period:g a closed period: a closed period:period:eriod: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

Date of transaction: 8 June 2020 On-market acquisition of 30,000 fully paid ordinary shares in Sky Network Television Limited on 8 June 2020 at Nature of transaction: NZ$0.1720 per share. Name of any other party or parties to the transaction (if known):y other party or parties to the transaction (if known): other party or parties to the transaction (if known):party or parties to the transaction (if known):arty or parties to the transaction (if known):y or parties to the transaction (if known): or parties to the transaction (if known):parties to the transaction (if known):arties to the transaction (if known):(if known):if known):):: Unknown The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:, describe the consideration: describe the consideration: NZ$5,160.00 Number of financial products to which the transaction related: products to which the transaction related: roducts to which the transaction related: 30,000 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—g details— details— Whether relevant interests were acquired or disposed of during a closed period:quired or disposed of during a closed period:uired or disposed of during a closed period:posed of during a closed period:osed of during a closed period:g a closed period: a closed period:period:eriod: Yes Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Yes Date of the prior written clearance (if any): 1-Jun-20 Summary of other relevant interests after acquisition or disposal: Ordinary shares in Sky Network Television Limited (NZX/ASX Class of quoted financial products: security code: SKT) Discretionary beneficiary of a trust which owns Gwendoline Holdings Nature of relevant interest: Limited which holds the shares For that relevant interest,- Number held in class: 20,901 Current registered holder(s): Gwendoline Holdings Limited For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or

Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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15 June 2020 Sophie Moloney, Chief Legal, People & Partnerships Officer

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