SPH Notice – Sky Network Television Limited

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Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Sky Network Television Limited (Sky)
Date this disclosure made: 19 August 2019
Date on which substantial holding began: 19 August 2019
Substantial product holder(s) giving disclosure
Full name(s): Sky Network Television Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares in Sky
Summary for Sky Network Television Limited
For this disclosure,—
(a) total number held in class: 25,085,408
(b) total in class: 414,225,193
(c) total percentage held in class: 6.056%
Details of relevant interests
Details for Sky Network Television Limited
Nature of relevant interest(s): Under a restriction deed between Sky and RugbyPass
Investors, LLC (RugbyPass) dated 19 August 2019 (Restriction Deed), Sky has the
ability to control how the following shares will be disposed:
For that relevant interest,—
(a) number held in class: 25,085,408
(b) percentage held in class: 6.056%
(c) current registered holder(s): Not applicable (issue of new shares to RugbyPass
Investors, LLC)
(d) registered holder(s) once transfers are registered: RugbyPass Investors, LLC
For a derivative relevant interest, also—
(a) type of derivative: Not applicable
(b) details of derivative: Not applicable
(c) parties to the derivative: Not applicable

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(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative: Not applicable
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: The acquisition by
RugbyPass of 25,085,408 fully paid ordinary shares in Sky pursuant to a subscription
agreement (to which the Restriction Deed relates) dated 16 August 2019 between Sky and
RugbyPass.
A copy of the Restriction Deed is attached (6 pages).
Additional information
Address(es) of substantial product holder(s): Sky Network Television Limited,
10 Panorama Road, Mt Wellington, Auckland, 1060, New Zealand
Contact details:
Sophie Moloney
+64 9 979 5816
sophie.moloney@sky.co.nz

Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates:
RugbyPass Investors, LLC
Coliseum USA, LLC
Cooper Capital Management LLC, the general partner of Cooper Capital Partners, LP

Certification
I, Sophie Moloney, Chief Legal, People and Partnerships Officer, 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.