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SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2025
Aug 27, 2025
65806_rns_2025-08-28_0a4d9242-cd8f-43ed-9f49-08019edd6e89.pdf
Director's Dealing
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==> picture [76 x 24] intentionally omitted <==
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 28 August 2025 30 May 2024 Philip Bowman Sky Network Television Limited N/A Director
| Director or senior managergiving disclosure | ||
|---|---|---|
| Full name(s): | PhilipBowman | |
| Name of listed issuer: | SkyNetwork 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) | ||
| Nature of the affected relevant interest(s): | Registered holder and beneficial owner |
|
| For that relevant interest- | ||
| Number held in class before acquisition or disposal: | 750,000 | |
| Number held in class after acquisition or disposal: | 800,000 | |
| Current registered holder(s): | PhilipBowman | |
| 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 underlyingfinancial products: | N/A | |
| Details of affected 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 | |
| Expirydate of the derivative(if any): | N/A | |
| Theprice 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: | 2 |
| Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of anyotherpartyorparties 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 readily be converted into a cash value,describe the consideration: Number of financialproducts 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 duringa closedperiod: |
Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of anyotherpartyorparties 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 readily be converted into a cash value,describe the consideration: Number of financialproducts 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 duringa closedperiod: |
||
|---|---|---|---|
| 25 August 2025 | 26 August 2025 | ||
| On-market acquisition of ordinary shares |
On-market acquisition of ordinary shares |
||
| Unknown | Unknown | ||
| $141,108.95 | $15,964.20 | ||
| 44,932 | 5,068 | ||
| No N/A N/A N/A N/A N/A N/A N/A |
|||
| Whether relevant interests were acquired or disposed of duringa closedperiod: | No | ||
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod: |
N/A | ||
| Date of the prior written clearance (if any): | N/A | ||
| Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): 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): | 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,- | |||
| 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 authorised person: |
28 August 2025 | ||
| Signature of person authorised to sign on behalf of director or officer: | |||
| Date of signature: | |||
| Name and title of authorised person: | |||
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