Ongoing Disclosure Notice – Keith Smith

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:
25 March 2024
Date of last disclosure:
1 October 2020
Director or senior manager giving disclosure
Full name(s):
Keith Raymond Smith
Name of listed issuer:
Sky Network Television Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
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 as trustee of the
Selwyn Trust (in which Keith has a
beneficial interest)
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
15,000
Current registered holder(s):
Keith Smith, John Richard Avery and
Brian Mayo-Smith
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:20 March 2024
Nature of transaction:
On-market acquisition of ordinary
shares
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:$40,800.00
Number of financial products to which the transaction related: 15,000
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:
Ordinary shares in Sky Network
Television Limited (NZX/ASX security
code: SKT)
Nature of relevant interest:
Discretionary beneficiary of a trust
which owns Gwendoline Holdings
Limited which holds the shares
For that relevant interest,-
Number held in class:6,671¹
Current registered holder(s):
Gwendoline Holdings Limited
For a derivative relevant interest,-
Type of derivative:N/A
Class of quoted financial products:
Ordinary shares in Sky Network
Television Limited (NZX/ASX security
code: SKT)
Nature of relevant interest:
Registered holder as trustee of the
Gwendoline Trust (in which Keith has
no beneficial interest)
For that relevant interest,-
Number held in class:6,256¹
Current registered holder(s):
Keith Smith and Robert Smith
For a derivative relevant interest,-
Type of derivative:N/A
Class of quoted financial products:
Ordinary shares in Sky Network
Television Limited (NZX/ASX security
code: SKT)
Nature of relevant interest:
Power to acquire or dispose of, or to
control the acquisition or disposition of,
or power to exercise, or to control the
exercise of, a right to vote attached to
ordinary shares
For that relevant interest,-
Number held in class:
8,333¹
Current registered holder(s):Lily Wong
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 financia
l
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:25 March 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
1.Reflecting the share consolidation on 17 September 2021 and the return of capital on
22 November 2022.

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
Keith Raymond Smith
Date of last notice
1 October 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 and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

Joint registered holder with Brian
Mayo-Smith and John Richard Avery, as
trustees of the Selwyn Trust, of which
Keith Smith is a discretionary
beneficiary.
Date of change
20 March 2024

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

No. of securities held prior to change
Gwendoline Holdings Ltd, a company
owned by Keith Smith’s family trust for
which he is a discretionary beneficiary,
holds 6,671 fully paid ordinary shares.

Lily Wong, an associated individual,
holds 8,333 ordinary shares in relation
to which Keith Smith has power to
acquire or dispose of, or to control the
acquisition or disposition of, or power
to exercise, or to control the exercise
of, a right to vote attached to those
shares.

Keith Smith also holds 6,256 shares as
joint registered holder with Robert
Smith, as trustees of the Gwendoline
Trust (in which Keith Smith has no
beneficial interest).

The above reflects the following
corporate actions implemented by SKT
since the last notice: (a) share
consolidation on 17 September 2021,
and (b) return of capital on 22
November 2022.
Class
SKT: fully paid ordinary shares.
Number acquired
Keith Smith acquired 15,000 ordinary
shares as joint registered holder with
Brian Mayo-Smith and John Richard
Avery, as trustees of the Selwyn Trust,
of which Keith Smith is a discretionary
beneficiary.
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

Total of NZ$40,800.00, at a price of
NZ$2.7200 per ordinary share.
No. of securities held after changed
36,260 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.

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

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