NOTIFICATION OF TIME, DATE AND VENUE OF ANNUAL GENERAL MEET

NOTIFICATION OF TIME, DATE AND VENUE OF ANNUAL GENERAL MEETING For immediate release, 23 August 2018 SKY Network Television Limited advises that its Annual General Meeting of shareholders will be held on Thursday 18 October 2018 at 10am at the Sofitel Hotel, 21 Viaduct Harbour Avenue, Auckland. Ends. For further information, please contact: Jason Hollingworth Chief Financial Officer Sky Network Television (09) 579 9999 jhollingworth@skytv.co.nz End CA:00322663 For:SKT Type:ADMIN Time:2018-08-23 13:51:43