SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2024

Mar 24, 2024

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.

Name of Director	Keith Raymond Smith
Date of last notice	1 October 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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Joint registered holder with Brian Mayo-Smith and John Richard Avery, as trustees of the Selwyn Trust, of which Keith Smith is a discretionary beneficiary.
Date of change	20 March 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Gwendoline Holdings Ltd, a company
owned by Keith Smith’s family trust for
which he is a discretionary beneficiary,
holds 6,671 fully paid ordinary shares.
Lily Wong, an associated individual,
holds 8,333 ordinary shares in relation
to which Keith Smith has power to
acquire or dispose of, or to control the
acquisition or disposition of, or power
to exercise, or to control the exercise
of, a right to vote attached to those
shares.
Keith Smith also holds 6,256 shares as
joint registered holder with Robert
Smith, as trustees of the Gwendoline
Trust (in which Keith Smith has no
beneficial interest).
The above reflects the following
corporate actions implemented by SKT
since the last notice: (a) share
consolidation on 17 September 2021,
and (b) return of capital on 22
November 2022.
Class SKT: fully paid ordinary shares.
Number acquired Keith Smith acquired 15,000 ordinary
shares as joint registered holder with
Brian Mayo-Smith and John Richard
Avery, as trustees of the Selwyn Trust,
of which Keith Smith is a discretionary
beneficiary.
Number disposed N/A
Value/Consideration Total of NZ$40,800.00, at a price of
Note: If consideration is non-cash, provide details and estimated valuation NZ$2.7200 per ordinary share.
No. of securities held after changed 36,260 fully paid ordinary shares.
Nature of change On-market acquisition.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
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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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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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

To NZX Limited; and Name of listed issuer: Sky Network Television Limited Date this disclosure made: 25 March 2024 Date of last disclosure: 1 October 2020 Director or senior manager giving disclosure Full name(s): Keith Raymond Smith Name of listed issuer: Sky Network Television Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Director Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Ordinary shares in Sky Network Class of affected quoted financial products: Television Limited (NZX/ASX security code: SKT) Registered holder as trustee of the Nature of the affected relevant interest(s): Selwyn Trust (in which Keith has a beneficial interest) For that relevant interest- Number held in class before acquisition or disposal: 0 Number held in class after acquisition or disposal: 15,000 Keith Smith, John Richard Avery and Current registered holder(s): Brian Mayo-Smith 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 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: 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— Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

20 March 2024 On-market acquisition of ordinary shares Unknown $40,800.00 15,000 No N/A N/A

Summary of other relevant interests after acquisition or disposal:

		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
		6,671¹
		Gwendoline Holdings Limited
		N/A
		Ordinary shares in Sky Network Television Limited (NZX/ASX security code: SKT)
		Registered holder as trustee of the Gwendoline Trust (in which Keith has no beneficial interest)
		6,256¹
		Keith Smith and Robert Smith
		N/A
		Ordinary shares in Sky Network Television Limited (NZX/ASX security code:SKT)
		Power to acquire or dispose of, or to control the acquisition or disposition of, or power to exercise, or to control the exercise of, a right to vote attached to ordinary shares
		8,333¹
		LilyWong
		N/A
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):		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 underlyingfinancialproducts:		N/A
For that derivative relevant interest,-		N/A
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
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 authorisedperson:
		25 March 2024
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorisedperson:

1. Reflecting the share consolidation on 17 September 2021 and the return of capital on 22 November 2022.