NOTIFICATION OF RESULTS OF ANNUAL MEETING

NOTIFICATION OF RESULTS OF ANNUAL MEETING For immediate release, 18 October 2018 Sky Network Television Limited ("SKY") gives notice of the results of the resolutions put to shareholders at the Annual Meeting held on 18 October 2018: 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 Derek Handley as a director. Resolution 3: To re-elect Geraldine McBride 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 324,997,133 320,270 1,310,570 Resolution 2: Re-election of Derek Handley as director 322,395,853 1,940,156 2,291,964 Resolution 3: Re-election of Geraldine McBride as director 324,867,827 148,522 1,611,624 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:00325509 For:SKT Type:MEETING Time:2018-10-18 15:04:19