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Directors Interest Notice

Insider/Shareholder Notice5 June 2020SKTCommunication Services

Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1


Rule 3.19A.2


Appendix 3Y


Change of Director’s Interest Notice


Information or documents not available now must be given to ASX as soon as available. Information and

documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11


Name of entity Sky Network Television Limited ("Company")

ABN 70 653 143 224


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the

director for the purposes of section 205G of the Corporations Act.


Name of Director

Philip Bowman

Date of last notice

1 September 2019


Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be

disclosed in this part.


Direct or indirect interest

Direct

Nature of indirect interest

(including registered holder)


Note: Provide details of the circumstances giving rise to the relevant

interest.


N/A


Date of change

29 May 2020 and 2 June 2020

No. of securities held prior to change

Nil

Class

SKT: Fully paid ordinary shares

Number acquired

300,000 fully paid ordinary shares

on 29 May 2020, and 200,000 fully

paid ordinary shares on 2 June

2020.

Number disposed

Nil

Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011


Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation


On-market acquisition of 300,000

fully paid ordinary shares in Sky

Network Television Limited on 29

May 2020 at NZ$0.1750 per share.

On-market acquisition of 200,000

fully paid ordinary shares in Sky

Network Television Limited on 2

June 2020 at NZ$0.1580 per share.


Total of NZ$84,100.00


No. of securities held after change

500,000 fully paid ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of

securities under dividend reinvestment plan, participation in buy-back

On-market acquisition


Part 2 – Change of director’s interests in contracts


Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be

disclosed in this part.



Detail of contract

N/A

Nature of interest



N/A

Name of registered holder

(if issued securities)


N/A

Date of change

N/A

No. and class of securities to which

interest related prior to change

Note: Details are only required for a contract in relation

to which the interest has changed


N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an

estimated valuation


N/A

Interest after change

N/A


Part 3 –

+

Closed period

Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 3


Were the interests in the securities or contracts detailed

above traded during a

+

closed period where prior written

clearance was required?

No

If so, was prior written clearance provided to allow the trade

to proceed during this period?

N/A

If prior written clearance was provided, on what date was this

provided?

N/A

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