SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2024

Mar 6, 2024

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	15 November 2023

Part 1 - Change of director's relevant interests in securities

In the case of $\overline{a}$ 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 March 2024 and 5 March 2024
No. of securities held prior to change	600,000 fully paid ordinary shares
Class	SKT: Fully paid ordinary shares
Number acquired	36,264 fully paid ordinary shares on 4 March2024; and 13,736 fully paid ordinary shareson 5 March 2024.
Number disposed	Nil

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	On-market acquisition of:36,264 fully paid ordinary shares in Sky$\bullet$Network Television Limited on 4 March2024 at NZ$2.8000. TotalοfNZ$101,539.20; and13,736 fully paid ordinary shares in Sky٠Network Television Limited on 5 March2024 at NZ$2.8000. TotalotNZ$38,460.80.
No. of securities held after change	650,000 fully paid ordinary shares
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

+ See chapter 19 for defined terms.

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:	Sky Network Television Limited
Date this disclosure made:	7 March 2024
Date of last disclosure:	15 November 2023

Full name(s):	Philip Bowman
Name of listed issuer:	Sky Network Television Limited
Name of related body corporate (if applicable):	IN/A
Position held in listed issuer:	Director

Class of affected quoted financial products:	Ordinary shares in Sky NetworkTelevision Limited (NZX/ASX securitycode: SKT)
Nature of the affected relevant interest(s):	Registered holder and beneficialowner
For that relevant interest-
Number held in class before acquisition or disposal:	600,000
Number held in class after acquisition or disposal:	650,000
Current registered holder(s):	Philip Bowman
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:Details of affected derivative-	N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):	N/A
	N/A
A statement as to whether the derivative is cash settled or physically settled: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

For that derivative.For that derivative.That is to the derivative.If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:

$\overline{2}$

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

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

The consideration, explosed in twe zeration was not in cash and cannot readily be converted into acash 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 seniormanagers from trading during any period without written clearance (a c

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):

5 March 2024
On-market acquisition of ordinary
shares
Unknown
S38,460.80
13,736

No
N/A
N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:	IN/A
Nature of relevant interest:	IN/A
For that relevant interest.-
Number held in class:	IN/A
Current registered holder(s):	IN/A
For a derivative relevant interest.-
Type of derivative:	IN/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financialproducts (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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:	IN/A
For that derivative relevant interest,-
Parties to the derivative:	İN/A
If the director or senior manager is not a party to the derivative, the nature of the relevantInterest in the derivative:	IN/A
Certification
بالمنافذ والمستقر والمنافس والمتحال والمستحي والمستقر والمستقر والمستقر والمستقر والمستقر والمنافس والمنافس والمستقر

for whom it is made.
Signature of director or officer:
Date of signature:	6th March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: