SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2020

Oct 1, 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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Sky Network Television Limited 1 October 2020 23 June 2020 Keith Raymond Smith Sky Network Television Limited N/A Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		Ordinary shares in Sky Network Television Limited (NZX/ASX security code: SKT)
Nature of the affected relevant interest(s):		Power to acquire or dispose of, or to control the acquisition or disposition of, or power to exercise, or to control the exercise of, a right to vote attached to ordinaryshares
For that relevant interest-
Number held in class before acquisition or disposal:		60,000
Number held in class after acquisition or disposal:		100,000
Current registered holder(s):		LilyWong
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 underlyingfinancial products: N/A Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any): N/A A statement as to whether the derivative is cash settled or physicallysettled: N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):		N/A
A statement as to whether the derivative is cash settled or physicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice 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: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		N/A N/A
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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		2

Details of transactions requiring disclosure-

Date of transaction:		24 September 2020 and 21 September 2020	24 September 2020 and 21 September 2020
Nature of transaction:		On-market acquisition of 17,500 fully paid ordinary shares in Sky Network Television Limited on 24 September 2020 at an average price of NZ$0.1540 per share, and of 22,500 fully paid ordinary shares in Sky Network Television Limited on 21 September 2020 at an average price of NZ$0.1540per share.
Name of anyotherpartyorparties to the transaction(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:		NZ$6,160.00
Number of financialproducts to which the transaction related:		40,000 ordinaryshares
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—
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of the prior written clearance (if any):		N/A

Summary of other relevant interests after acquisition or disposal:

		Ordinary shares in Sky Network Television Limited (NZX/ASX security code: SKT)	Ordinary shares in Sky Network Television Limited (NZX/ASX security code: SKT)
		Discretionary beneficiary of a trust which owns Gwendoline Holdings Limited which holds the shares	Registered holder as trustee of the Gwendoline Trust (in which Keith Smith has no beneficial interest).
		80,050	75,068
		Gwendoline Holdings Limited	Keith Smith and Robert Smith as trustees of the Gwendoline Trust
		N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 1 October 2020 Sophie Moloney, Chief Legal, People & Partnerships Officer
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 underlyingfinancialproducts:		N/A
For that derivative relevant interest,-		N/A
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:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		1 October 2020
Name and title of authorised person:		Sophie Moloney, Chief Legal, People & Partnerships Officer