Ongoing Disclosure – Derek Graham Handley

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:
Date of last disclosure:

Director or senior manager giving disclosure
Full name(s):Derek Graham Handley
Name of listed issuer:Sky Network Television Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director (resigned 15 January 2021)

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 beneficial owner

For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):Derek Graham Handley
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:



Details of transactions requiring disclosure-


(i) 3 February 2021;
(ii) 4 February 2021;
(iii) 9 February 2021;
14 May 2021
23 June 2020
17,584
1,142,606.674309
10

Date of transaction:
(iv) 11 February 2021;
(v) 23 February 2021;
(vi) 23 February 2021;
(vii) 25 February 2021;
(viii) 19 March 2021;
(ix) 28 April 2021; and
(x) 30 April 2021
Nature of transaction:
(i) On-market acquisition of 29,311.764705
fully paid ordinary shares in SKT at NZ$0.170
per share;
(ii) On-market acquisition of 41,038.648351
fully paid ordinary shares in SKT at NZ$0.182
per share;
(iii) On-market acquisition of 39,579.365079
fully paid ordinary shares in SKT at NZ$0.189
per share;
(iv) On-market acquisition of 138,000 fully
paid ordinary shares in SKT at NZ$0.180 per
share;
(v) On-market acquisition of 138,000 fully paid
ordinary shares in SKT at NZ$0.178 per
share;
(vi) On-market acquisition of 13,592.896174
fully paid ordinary shares in SKT at NZ$0.183
per share;
(vii) On-market acquisition of 292,000 fully
paid ordinary shares in SKT at NZ$0.1688 per
share;
(viii) On-market acquisition of 144,500 fully
paid ordinary shares in SKT at NZ$0.1700 per
share;
(ix) On-market acquisition of 144,000 fully
paid ordinary shares in SKT at NZ$0.1730 per
share; and
(x) On-market acquisition of 145,000 fully paid
ordinary shares in SKT at NZ$0.1701 per
share.
Name of any other party or parties to the transaction (if known): Unknown
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:
NZ$195,255.13
Number of financial products to which the transaction related:
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: No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:


Class of quoted financial products: N/A
Nature of relevant interest: N/A
For that relevant interest,-
Number held in class: N/A
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
1,125,022.674309

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:
Name and title of authorised person:
14-May-21

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
Derek Graham Handley
Date of last notice
23 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
(i) 3 February 2021;
(ii) 4 February 2021;
(iii ) 9 February 2021;
(iv ) 11 February 2021;
(v) 23 February 2021;
(vi) 23 February 2021;
(vi i) 25 February 2021;
(viii) 19 March 2021;
(ix ) 28 April 2021; and
(x) 30 April 2021.

No. of securities held prior to change
17,584
Class
SKT: fully paid ordinary shares

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number acquired
(i) 29,311.764705 fully paid ordinary shares;
(ii) 41,038.648351 fully paid ordinary shares;
(iii ) 39,579.365079 fully paid ordinary shares;
(iv ) 138,000 fully paid ordinary shares;
(v) 138,000 fully paid ordinary shares;
(vi) 13,592.896174 fully paid ordinary shares;
(vi i) 292,000 fully paid ordinary shares;
(viii) 144,500 fully paid ordinary shares;
(ix ) 144,000 fully paid ordinary shares; and
(x) 145,000 fully paid ordinary shares.

Total of 1,125,022.674309
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

(i) On-market acquisition of 29,311.764705
fully paid ordinary shares at NZ$0.170 per
share;
(ii) On-market acquisition of 41,038.648351
fully paid ordinary shares at NZ$0.182 per
share;
(iii ) On-market acquisition of 39,579.365079
fully paid ordinary shares at NZ$0.189 per
share;
(iv ) On-market acquisition of 138,000 fully
paid ordinary shares at NZ$0.180 per share;
(v) On-market acquisition of 138,000 fully
paid ordinary shares at NZ$0.178 per share;
(vi) On-market acquisition of 13,592.896174
fully paid ordinary shares at NZ$0.183 per
share;
(vi i) On-market acquisition of 292,000 fully
paid ordinary shares at NZ$0.1688 per share;
(viii) On-market acquisition of 144,500 fully
paid ordinary shares at NZ$0.1700 per share;
(ix) On-market acquisition of 144,000 fully
paid ordinary shares at NZ$0.1730 per share;
and
(x) On-market acquisition of 145,000 fully
paid ordinary shares at NZ$0.1701 per share.

Total of NZ$195,255.13
No. of securities held after change
1,142,606.674309
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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

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