Keith Smith appointed to Sky Board

Sky New Zealand
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

Keith Smith appointed to Sky Board
for immediate release, 21 April 2020


Highly-respected New Zealand businessman and professional director Keith Smith has
been appointed to the board of Sky.

Mr Smith has been appointed by the Sky board to fill a casual vacancy, effective
immediately. He will seek election from Sky’s shareholders at Sky’s next AGM.

An experienced company director, Mr Smith is Chairperson of listed company Goodman
(NZ) Limited (the Manager of Goodman Property Trust), Deputy Chair of The Warehouse
Group Limited, and is a director of Mercury NZ Limited and several other private
companies.

Mr Smith has a long-standing record of leadership as a director and advisor to companies
in a diverse range of industries, including the energy sector, retail, rural services, printing,
media and exporting.

He is a past President of the Chartered Accountants Australia and New Zealand.

As required by NZX Listing Rule 2.6.1 and 2.6.2, the Board has determined that Mr Smith
is an independent director.









ENDS

Authorised by: Sophie Moloney, Company Secretary

For further information, please contact:
Sophie Moloney
Chief Legal Officer and Company Secretary
Sky Network Television Limited
(09) 579 9999
sophie.moloney@sky.co.nz