NOTIFICATION OF RESIGNATION OF JOHN FELLET AS DIRECTOR

SKY TV
PO Box 9059
Newmarket
Auckland 1149
New Zealand

10 Panorama Road
Mt Wellington
Auckland 1060
New Zealand

T. +64 9 579 9999

sky.co.nz










NOTIFICATION OF RESIGNATION OF JOHN FELLET AS DIRECTOR
for immediate release, 28 March 2019


Sky Network Television Limited advises that John Fellet has decided to retire from the Board.

CEO Martin Stewart said “After a period of transition, during which I have been grateful for
John’s advice and support in his capacity as a board member, John has decided to step down
from the Sky Board.”

“John will continue to be available to me and the leadership team to support us. We are grateful
for his outstanding service to Sky, and he will always be remembered for his passion and
commitment to this business.”

Chairman Peter Macourt said “John’s leadership of Sky saw the business transform from three
channels and 125 employees to a multi-platform, highly profitable company with over 1200 staff
serving more than 750,000 New Zealand homes. The innovations that John brought to Sky
have revolutionised the way New Zealanders view television, and he leaves a significant
legacy.”

“The Board and I are grateful that John gave us many months’ notice of his intention to retire,
and was willing to stay involved in the company in order to ensure a positive transition process
for Martin as the new CEO.”

“The next stage of the Sky journey builds on the successful business that John built, and we
now look forward to continuing to grow and meet the evolving needs of our customers and
partners.”

Ends.

For further information:

Sophie Moloney
Chief Legal Officer and Company Secretary
Sky Network Television Limited
(09) 579 9999
sophie.moloney@skytv.co.nz