AI assistant
Sending…
SKY NETWORK TELEVISION LIMITED. — Director's Dealing 2026
Mar 22, 2026
65806_rns_2026-03-23_c2540c7a-caaa-4e51-8ab1-40e6c04f7e86.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [123 x 36] 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:
Sky Network Television Limited 23 March 2026 28 August 2025
| Director or senior managergiving disclosure | Director or senior managergiving disclosure | |
|---|---|---|
| Full name(s): | Philip Bowman | |
| 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) |
| Class of affected quoted financial products: | Ordinary shares in Sky Network 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: | 800,000 | |
| Number held in class after acquisition or disposal: | 805,807 | |
| 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 underlyingfinancialproducts: 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 orphysicallysettled: N/A |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlyingfinancialproducts: 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 orphysicallysettled: N/A |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: N/A Class of underlyingfinancialproducts: 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 orphysicallysettled: N/A |
|---|---|---|
| N/A | ||
| N/A | ||
| 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 orphysicallysettled: | N/A | |
| Maturitydate 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: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the 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 numberoftransactions towhich noticerelates: | 1 |
Details of transactions requiring disclosure-
| Details of transactions requiring disclosure- | ||
|---|---|---|
| Date of transaction: | 18 March 2026 | |
| Nature of transaction: | On-market acquisition of ordinary shares |
|
| Name ofany otherparty orparties 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: |
$17,998.80 | |
| Numberof financialproducts towhichthe transaction related: | 5,807 | |
| 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 relevantinterestswere acquired ordisposed ofduring a closed period: | 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:
| N/A | ||
|---|---|---|
| N/A | ||
| N/A | ||
| N/A | ||
| 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,- | 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: | 23March 2026 | |
| Name and title of authorised person: | Kirstin Jones - General Counsel & Company Secretary |
More from SKY NETWORK TELEVISION LIMITED.
Share Issue/Capital Change
2026
May 29
Share Issue/Capital Change
2026
May 28
Director's Dealing
2026
May 26
Director's Dealing
2026
May 25
Major Shareholding Notification
2026
May 19
Major Shareholding Notification
2026
May 18
Director's Dealing
2026
May 14
Director's Dealing
2026
May 13
Director's Dealing
2026
Apr 1
Director's Dealing
2026
Mar 31