Notification of Closing Date for Director Nominations

For the purposes of NZX Listing Rule 2.3.2, SKY Network Television Limited advises that in respect of its annual general meeting to be held on 17 October 2019, the closing date for director nominations is 17 August 2019. Ends. For further information, please contact: Sophie Moloney Company Secretary Sky Network Television (09) 979 5816 021 190 7569 sophie.moloney@sky.co.nz End CA:00338561 For:SKT Type:GENERAL Time:2019-08-02 13:30:37