NOTIFICATION OF RESULTS OF ANNUAL MEETING

Sky Network Television Limited ("SKY") gives notice of the results of the resolutions put to shareholders at the Annual Meeting held on 19 October 2017: Resolution 1: To record the reappointment of PricewaterhouseCoopers as auditors of the Company and to authorise the directors to fix the auditors' remuneration. Resolution 2: To re-elect Peter Macourt as a director. Resolution 3: To re-elect Susan Paterson ONZM as a director. Resolution 4: To re-elect Mike Darcey as a director. All resolutions were decided by poll. The total number of votes cast in person or by proxy on the polls was as below: RESOLUTION FOR AGAINST ABSTAIN Resolution 1: Reappointment of PricewaterhouseCoopers as auditors 323,721,569 693,067 1,916,793 Resolution 2: Re-election of Peter Macourt as director 312,698,647 11,720,182 1,912,600 Resolution 3: Re-election of Susan Paterson ONZM as director 286,484,920 37,904,763 1,941,746 Resolution 4: Re-election of Mike Darcey as director 293,719,040 30,698,009 1,914,380 Independence of Director The Board has determined in accordance with NZX Listing Rules 3.3.2 and 3.3.3(a) that Mike Darcey, who was re-elected at today's Annual Meeting, is an independent director. Ends. For further information please contact: Jason Hollingworth Chief Financial Officer Sky Network Television (09) 579 9999 021 312 928 jhollingworth@skytv.co.nz End CA:00308967 For:SKT Type:MEETING Time:2017-10-19 15:28:36