Capital Change Notice

Capital Change Notice

Section 1: Issuer information
Name of issuer Sky Network Television Limited
NZX ticker code SKT
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZSKTE0001S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 25,085,408
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security NZ$1.24
Nature of the payment (for example, cash or other consideration) Cash (offset by and against
amounts owed to the holder)
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock, in existence)
1

6.446%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion price and
Conversion date and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option (for example,
the exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption and specific authority for
issue/acquisition/redemption/ (the reason for change must be
identified here)
Shares issued under a
subscription agreement between
Sky Network Television Limited
and RugbyPass Investors, LLC
dated 16 August 2019 in
connection with settlement of
certain amounts owed to the
holder
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury Stock)
and the total number of Financial Products of the Class held as
Treasury Stock after the issue/acquisition/redemption.
414,225,193
In the case of an acquisition of shares, whether those shares are to
be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption, including
a reference to the rule pursuant to which the issue, acquisition, or
redemption is made
Directors' resolution dated
15 August 2019 for an issue
under NZX Listing Rule 4.5.1

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
New ordinary shares subject to
certain restrictions on disposal (as
set out in a restriction deed
entered into between Sky Network
Television Limited and
RugbyPass Investors, LLC dated
19 August 2019) but which
otherwise rank equally with all
other fully paid ordinary shares
Date of issue/acquisition/redemption
2
19/08/2019
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Sophie Moloney
Contact person for this announcement Sophie Moloney
Contact phone number +64 9 979 5816
Contact email address sophie.moloney@sky.co.nz
Date of release through MAP

19/08/2019










2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).