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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

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==> 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