SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2024

Feb 29, 2024

NZX[T]

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: Date this disclosure made: Date of last disclosure: 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 1 March 2024 16 Novembr 2023 Sophie Elisabeth Moloney Sky Network Television Limited N/A Chief Executive Officer Ordinary shares in Sky Network Television Limited (NZX/ASX security code: SKT) Registered holder and beneficial owner 220,361 250,361 Sophie Elisabeth Moloney N/A

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of afected quoted financial products:Nature of the affected relevant interest(s):For that relevant interest-Numbr held in class bfore acquisition or disposal:Numbr held in class after acquisition or disposal:Current registered holder(s):Registered holder(s)once transfers are registered:Ordinary shares in Sky NetworkTelevision Limited (NZX/ASXsecuritycode: SKT)Registered holder and beneficialowner220,361250,361Sophie Elisabeth MoloneyN/ASummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Typ of affected derivative:Class of underlyingfinancialproducts:Details of affeted derivative-The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(if any):Astatement as to whether the derivative is cash settled orphysicallysettled:Maturitydate 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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:Fo that derivative,-Parties to the derivative:If the director or senior manager is not a pary to the derivative, the nature of therelevant interest in the derivative:Details of transactions giving rise to acquisition or disposallrotal number of transactions to which notice relates:N/AN/AN/AN/AN/AN/A	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of afected quoted financial products:Nature of the affected relevant interest(s):For that relevant interest-Numbr held in class bfore acquisition or disposal:Numbr held in class after acquisition or disposal:Current registered holder(s):Registered holder(s)once transfers are registered:Ordinary shares in Sky NetworkTelevision Limited (NZX/ASXsecuritycode: SKT)Registered holder and beneficialowner220,361250,361Sophie Elisabeth MoloneyN/ASummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Typ of affected derivative:Class of underlyingfinancialproducts:Details of affeted derivative-The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(if any):Astatement as to whether the derivative is cash settled orphysicallysettled:Maturitydate 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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:Fo that derivative,-Parties to the derivative:If the director or senior manager is not a pary to the derivative, the nature of therelevant interest in the derivative:Details of transactions giving rise to acquisition or disposallrotal number of transactions to which notice relates:N/AN/AN/AN/AN/AN/A	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of afected quoted financial products:Nature of the affected relevant interest(s):For that relevant interest-Numbr held in class bfore acquisition or disposal:Numbr held in class after acquisition or disposal:Current registered holder(s):Registered holder(s)once transfers are registered:Ordinary shares in Sky NetworkTelevision Limited (NZX/ASXsecuritycode: SKT)Registered holder and beneficialowner220,361250,361Sophie Elisabeth MoloneyN/ASummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Typ of affected derivative:Class of underlyingfinancialproducts:Details of affeted derivative-The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(if any):Astatement as to whether the derivative is cash settled orphysicallysettled:Maturitydate 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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:Fo that derivative,-Parties to the derivative:If the director or senior manager is not a pary to the derivative, the nature of therelevant interest in the derivative:Details of transactions giving rise to acquisition or disposallrotal number of transactions to which notice relates:N/AN/AN/AN/AN/AN/A
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Details of transactions requiring disclosure-

Details of transactions requiring disclosure-
Dateof transaction:		26 Februar2024
		On-market acquisition of ordinary
Nature of transaction:		shares
Name of any other par or prties 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 value,describe the consideration:		$84,599.77
Numbr of financialproducts to which the transaction related:If the issuer has_a_financial proucts trdin po/cy that proibits directos or seniormanagers fro trading during any perio without written clearance (a closed priod)includ the fo owino details-		30,000
Whether relevant interests wereacquired or dispsed of during aclosedperiod:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:
Date of theprior written clearance(if any):

Summary of other relevant interests after acquisition or disposal:

Class of uoted financial roducts: Nature of relevant interest: For that relevant interest, - Number held in class: Current re istered holder s . For a derivative relevant interest,- ![T] yp[o][f deriv][a][tive][:]

Details of 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'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:

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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:

29 February 2024