SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2020

Jun 14, 2020

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

Date of last disclosure: 5 June 2020

Name of listed issuer: Sky Network Television Limited Date this disclosure made: 15 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)

Class of affected quoted financial products:	Ordinary shares in Sky NetworkTelevision Limited (NZX/ASXsecurity code: SKT)
Nature of the affected relevant interest(s):	Power to acquire or dispose of, or tocontrol the acquisition or dispositionof, or power to exercise, or to controlthe exercise of, a right to voteattached 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

,
N/A
N/A

$\frac{N}{A}$
$N/A$$N/A$$N/A$
N/A

N/A
N/A

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: 8 June 2020

Nature of transaction:

Name of any other party or parties 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$5,160.00

Number of financial products 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—

Whether relevant interests were acquired or disposed of during a closed period: 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:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class: 20,901

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):

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:

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A

On-market acquisition of 30,000 fully
paid ordinary shares in Sky Network
Television Limited on 8 June 2020 at
NZ$0.1720 per share.

Yes
Yes
1-Jun-20

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

Current registered holder(s): Gwendoline Holdings Limited

N/A
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: 15 June 2020

Name and title of authorised person: Sophie Moloney, Chief Legal, People & Partnerships Officer