SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2020

Jun 14, 2020

Appendix 3Y

Rule 3.19A.2

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 ("Company")
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 Smith
Date of last notice	5 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Power to acquire or dispose of, or tocontrol the acquisition or dispositionof,orpowertoexercise,ortocontrol the exercise of, a right tovote attached to 30,000 ordinaryshares held by Lily Wong
Date of change	8 June 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change	Lily Wong, an associated individual,holds 30,000 ordinary shares, inrelation to which Keith Smith haspower to acquire or dispose of, ortocontroltheacquisitionordisposition of, or power to exercise,or to control the exercise of, a rightto vote attached to those shares.GwendolineHoldingsLtd,acompany owned by Keith Smith'sfamilytrustforwhichheisadiscretionarybeneficiary,holds20,901 ordinary shares.
Class	SKT: Fully paid ordinary shares
Number acquired	30,000 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	On-marketacquisitionof30,000fully paid ordinary shares in SkyNetwork Television Limited by LilyWong on 8 June 2020 at NZ$0.1720per share.Total of NZ$5,160.00
No. of securities held after change	80,901 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market acquisition

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.

Detail of contract	N/A
Nature of interest	N/A

+ See chapter 19 for defined terms.

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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 written	Yes
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	1 June 2020

+ See chapter 19 for defined terms.