On-market Share Buyback

Capital Change Notice

Updated as at 17 October 2019



Acquisition of Ordinary Shares
This notice is given under NZX Listing Rule 3.13.1 and s 65(2) of the Companies Act 1993, and
relates to the acquisition of ordinary shares in Sky Network Television Limited (Sky) under the
on-market share buyback programme announced by Sky to the market on 22 February 2024.

Sky has acquired a total of 551,256 shares under this on-market share buyback programme
(including the shares in this notice). Under this buyback, Sky may acquire up to a further
6,481,864 shares on or before 31 March 2025.

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) NZSKTE0001S
Currency NZD
Section 2: Capital change details
Number acquired 35,195
Nominal value (if any) Not applicable
Acquisition price per security NZ$2.8065 (average) in
respect of 35,000 ordinary
shares acquired on NZX
A$2.5700 (average) in respect
of 195 ordinary shares
acquired on ASX
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products acquired
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

0.0252%
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)
Not applicable
Reason for acquisition and specific authority for acquisition
(the reason for change must be identified here)
Acquisition under Board
approved buyback programme
announced on 22 February
2024
Total number of Financial Products of the Class after the
acquisition (excluding Treasury Stock) and the total number of
139,746,190 ordinary shares
None held as treasury stock

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Financial Products of the Class held as Treasury Stock after
the acquisition.
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
No
Specific authority for the acquisition, including a reference to
the rule pursuant to which the acquisition is made
Board resolution dated 21
February 2024
NZX Listing Rule 4.14.1(a)
Terms or details of the acquisition (for example: restrictions,
escrow arrangements)
Shares acquired will be
cancelled
Date of acquisition 16/04/2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Kirstin Jones
Contact person for this announcement Kirstin Jones
Contact phone number +64 21 673 795
Contact email address kirstin.jones@sky.co.nz
Date of release through MAP

17/04/2024