Capital Change Notice for retail entitlement offer

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 311,423,949 shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZ$0.12 per share
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
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)
21.704%
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)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of ordinary shares under
the retail component of the
fully underwritten accelerated
entitlement offer announced on
NZX on 21 May 2020,
authorised by Board resolution
dated 20 May 2020.
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.
1,746,279,558
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board resolution dated
Wednesday 20 May 2020. The
accelerated entitlement offer is
being conducted in
accordance with the waiver
granted by NZX on 21 May
2020.

Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Issue of ordinary shares which
rank equally with all other fully
paid ordinary shares in Sky
Network Television Limited.
Date of issue/acquisition/redemption 16/06/2020
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement
Sophie Moloney – Chief Legal,
People and Partnerships
Officer
Contact person for this announcement
Sophie Moloney – Chief Legal,
People and Partnerships
Officer
Contact phone number +64 9 579 9999
Contact email address sophie.moloney@skytv.co.nz
Date of release through MAP

16/06/2020