Disclosure of Directors Relevant Interests

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Sky Network Television Limited
Date this disclosure made:
23 June 2020
Date of last disclosure:
5 June 2020
Director or senior manager giving disclosure
Full name(s):
Martin David Stewart
Name of listed issuer:
Sky Network Television Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Officer and Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Sky Network
Television Limited (NZX/ASX security
code: SKT)
Nature of the affected relevant interest(s):
Registered holder and beneificial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
470,000
Number held in class after acquisition or disposal:
1,036,000
Current registered holder(s):
Martin David Stewart
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-
Date of transaction:16 June 2020
Nature of transaction:
Subscription for shares through the
Sky Network Television Limited pro
rata accelerated entitlement offer
announced on 21 May 2020.
Name of any other party or parties to the transaction (if known):Sky Network Television Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Total of NZ$67,920.00 being
NZ$0.12 per security
Number of financial products to which the transaction related: 566,000 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A - consent not required to issue of
new shares under the pro rata
accelerated entitlement offer
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in Sky Network
Television Limited
Nature of relevant interest:
Power to control the
acquisition/disposal of ordinary
shares (as a contractual entitlement
to receive a total of 600,000 ordinary
shares in instalments of 200,000 on
each of the next three anniversaries
of the commencement of
employment, with the shares vesting
if Sky excercises its no fault
termination right or if there is a
change of control and Mr Stewart is
no longer CEO).
For that relevant interest,-
Number held in class:600,000
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A

Certification
I, 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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
23 June 2020
Name and title of authorised person:
Sophie Moloney, Chief Legal, People
& Partnerships Officer

---

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 (“SKT”)
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
5 June 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
16 June 2020
No. of securities held prior to change
470,000 fully paid ordinary shares.

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


Class
SKT: fully paid ordinary shares.
Number acquired
566,000 fully paid ordinary shares.
Number disposed
N/A

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 

Total of NZ$67,920.00 being NZ$0.12
per security.
No. of securities held after change
1,036,000 fully paid ordinary shares.

600,000 unlisted share rights issued
under SKT’s CEO Share Scheme. Each
share right confers an entitlement to be
issued one fully paid ordinary share in
SKT 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
Subscription for shares through the Sky
Network Television Limited pro rata
accelerated entitlement offer
announced on 21 May 2020.

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- consent not required to
issue of new shares under
the pro rata accelerated
entitlement offer
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