Directors Interest Notice

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
Martin Stewart
Date of last notice
21 February 2020

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
3 June 2020
No. of securities held prior to change
200,000 fully paid ordinary shares

600,000 unlisted share rights
issued under the Company’s CEO
Share Scheme. Each share right
confers an entitlement to be issued
one fully paid ordinary share in the
Company on exercise for no cash
consideration.
Class
SKT: Fully paid ordinary shares
Number acquired
270,000 fully paid ordinary shares
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 270,000
fully paid ordinary shares at an
average price of NZ$0.150899 per
share.
Total of NZ$40,742.73

No. of securities held after change
470,000 fully paid ordinary shares

600,000 unlisted share rights
issued under the Company’s CEO
Share Scheme. Each share right
confers an entitlement to be issued
one fully paid ordinary share in the
Company on exercise for no cash
consideration.
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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Part 3 –
+
Closed period

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