SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2021

May 17, 2021

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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

		SkyNetwork Television Limited
		14 May2021
		23 June 2020
		Derek Graham Handley
		SkyNetwork Television Limited
		N/A
		Director (resigned 15 January 2021)
		Ordinary shares in Sky Network Television Limited (NZX/ASX security code: SKT)
		Registered holder and beneficial owner
		17,584
		1,142,606.674309
		Derek Graham Handley
		N/A
		N/A
		N/A
		N/A
		N/A
		N/A
		N/A
		N/A
		N/A
		N/A
		N/A
		10
		(i) 3 February 2021; (ii) 4 February 2021; (iii) 9 February 2021;

		(iv) 11 February 2021;
Date of transaction:		(v) 23 February 2021;
		(vi) 23 February 2021;
		(vii) 25 February 2021;
		(viii) 19 March 2021;
		(ix) 28 April 2021; and
		(x)30 April 2021
		(i) On-market acquisition of 29,311.764705
		fully paid ordinary shares in SKT at NZ$0.170
		per share;
		(ii) On-market acquisition of 41,038.648351
		fully paid ordinary shares in SKT at NZ$0.182
		per share;
		(iii) On-market acquisition of 39,579.365079
		fully paid ordinary shares in SKT at NZ$0.189
		per share;
		(iv) On-market acquisition of 138,000 fully
		paid ordinary shares in SKT at NZ$0.180 per
		share;
		(v) On-market acquisition of 138,000 fully paid
		ordinary shares in SKT at NZ$0.178 per
Nature of transaction:		share; (vi) On-market acquisition of 13,592.896174
		fully paid ordinary shares in SKT at NZ$0.183
		per share;
		(vii) On-market acquisition of 292,000 fully
		paid ordinary shares in SKT at NZ$0.1688 per
		share;
		(viii) On-market acquisition of 144,500 fully
		paid ordinary shares in SKT at NZ$0.1700 per
		share;
		(ix) On-market acquisition of 144,000 fully
		paid ordinary shares in SKT at NZ$0.1730 per
		share; and
		(x) On-market acquisition of 145,000 fully paid
		ordinary shares in SKT at NZ$0.1701 per
		share.
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		NZ$195,255.13
value, describe the consideration:
Number of financial products to which the transaction related:		1,125,022.674309
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:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closed period:		N/A
Date of the prior written clearance (if any):		N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		N/A
Nature of relevant interest:		N/A
For that relevant interest,-
Number held in class:		N/A
Current registered holder(s):		N/A
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): 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: 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 N/A N/A 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: Name and title of authorised person:

14-May-21

Appendix 3Y Change of Director’s Interest Notice

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Derek Graham Handley
Date of last notice	23 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	(i) 3 February 2021; (ii) 4 February 2021; (iii) 9 February 2021; (iv) 11 February 2021; (v) 23 February 2021; (vi) 23 February 2021; (vii) 25 February 2021; (viii) 19 March 2021; (ix) 28 April 2021; and (x) 30 April 2021.
No. of securities held prior to change	17,584
Class	SKT: fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(i) 29,311.764705 fully paid ordinary shares; (ii) 41,038.648351 fully paid ordinary shares; (iii) 39,579.365079 fully paid ordinary shares; (iv) 138,000 fully paid ordinary shares; (v) 138,000 fully paid ordinary shares; (vi) 13,592.896174 fully paid ordinary shares; (vii) 292,000 fully paid ordinary shares; (viii) 144,500 fully paid ordinary shares; (ix) 144,000 fully paid ordinary shares; and (x) 145,000 fully paid ordinary shares. Total of 1,125,022.674309
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(i) On-market acquisition of 29,311.764705 fully paid ordinary shares at NZ$0.170 per share; (ii) On-market acquisition of 41,038.648351 fully paid ordinary shares at NZ$0.182 per share; (iii) On-market acquisition of 39,579.365079 fully paid ordinary shares at NZ$0.189 per share; (iv) On-market acquisition of 138,000 fully paid ordinary shares at NZ$0.180 per share; (v) On-market acquisition of 138,000 fully paid ordinary shares at NZ$0.178 per share; (vi) On-market acquisition of 13,592.896174 fully paid ordinary shares at NZ$0.183 per share; (vii) On-market acquisition of 292,000 fully paid ordinary shares at NZ$0.1688 per share; (viii) On-market acquisition of 144,500 fully paid ordinary shares at NZ$0.1700 per share; (ix) On-market acquisition of 144,000 fully paid ordinary shares at NZ$0.1730 per share; and (x) On-market acquisition of 145,000 fully paid ordinary shares at NZ$0.1701 per share. Total of NZ$195,255.13
No. of securities held after change	1,142,606.674309
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3