SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2020

Jun 22, 2020

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 Sky Network Television Limited ("SKT")
ABN 70 653 143 224

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	Keith Raymond Smith
Date of last notice	16 June 2020

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 and Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Discretionary beneficiary of a trustwhich owns Gwendoline HoldingsLimited which holds the shares.
Date of change	16 June 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change	Gwendoline Holdings Ltd, a companyowned by Keith Smith's family trust forwhich he is a discretionary beneficiary,holds 20,901 fully paid ordinary shares.
	Lily Wong, an associated individual,holds 60,000 ordinary shares in relationto which Keith Smith has power toacquire or dispose of, or to control theacquisition or disposition of, or powerto exercise, or to control the exerciseof, a right to vote attached to thoseshares.
	Keith Smith also holds 19,600 sharesas joint registered holder with RobertSmith. The 19,600 ordinary shareswere acquired by Keith Smith andRobert Smith in 2012 as trustees of theGwendoline Trust (in which Keith Smithhas no beneficial interest).
Class	SKT: fully paid ordinary shares.
Number acquired	59,149fullypaidordinarysharesthrough Gwendoline Holdings Limited.55,468 fully paid ordinary shares asjointholderwithRobertSmithastrustee of the Gwendoline Trust.
Number disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Total of NZ$7,097.88 being NZ$0.12per security in respect of the sharesacquired by Gwendoline HoldingsLimited.Total of NZ$6,656.16 being NZ$0.12per security in respect of the sharesacquired as joint holder with RobertSmith as trustee of the GwendolineTrust.
No. of securities held after changed	215,118 fully paid ordinary shares.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Subscription for shares through the SkyNetwork Television Limited pro rataaccelerated entitlement offerannounced on 21 May 2020.

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.

+ See chapter 19 for defined terms.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No - consent not required toissue of new shares undertheprorataacceleratedentitlement offer
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.