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SKY NETWORK TELEVISION LIMITED. Director's Dealing 2023

Apr 5, 2023

65806_rns_2023-04-05_bdffd574-9e15-413f-b556-7a8d7ebd1dcd.pdf

Director's Dealing

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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
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 Philip Bowman
Date of last notice March 2023

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 therelevant interest. N/A
Date of change 4 April 2023
No. of securities held prior to change 300,000 fully paid ordinary shares
Class SKT: Fully paid ordinary shares
Number acquired 100,000 fully paid ordinary shares on 4 April2023
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation On-market acquisition of 100,000 fully paidordinary shares in Sky Network TelevisionLimited on 4 April 2023 at NZ$2.5512. Totalof NZ$255,120.00.
No. of securities held after change 400,000 fully paid ordinary shares

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, 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
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, providedetails and an estimated valuation N/A
Interest after change N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed Noabove traded during a + closed period where prior writtenclearance was required?
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.

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: Skv Net
Date this disclosure made: 16 April 2
Date of last disclosure: March

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
6 April 2023
7 March 2023
Philip Bowman
Sky Network Television Limited
N/A
Director

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

Class of affected quoted financial products:

Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal:

Number held in class after acquisition or disposal:

Current registered holder(s):

Registered holder(s) once transfers are registered:

Ordinary shares in Sky Network
Television Limited (NZX/ASX
security code: SKT)
Registered holder and beneficial
lowner
300,000
400,000
Philip Bowman
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: IN/A

Details of affected 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:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any): The price specified in the terms of the derivative (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,-

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:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

N/LCOLL
N/AParticipationSide
N/A
N/A $-11.1$
N/A
N/A
N/A
N/A

Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

Name of any other party or parties to the transaction (if known):

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:

Number of financial products to which the transaction related:

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-

.
proceed during the closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to
Whether relevant interests were acquired or disposed of during a closed period:

Date of the prior written clearance (if any):

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:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payableLunder 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:

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:

4 April 2023
On-market acquisition of ordinary
shares
Unknown
$255,120.00
100.000
No
N/A
N/A
N/A
N/A
N/A
N/A

N/A

N/A
N/A
$\overline{N/A}$
N/A
N/A
N/A
N/A
$\overline{N/A}$
N/A
6 April 2023

Date of signature:

Name and title of authorised person: