Ann: DIRECTOR: SKT: Notification of Appointment of Director

• Release Date: 20/08/15 14:28
• Summary: DIRECTOR: SKT: Notification of Appointment of Director
• Price Sensitive: No
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					SKT
20/08/2015 14:28
DIRECTOR
NOT PRICE SENSITIVE
REL: 1428 HRS Sky Network Television Limited

DIRECTOR: SKT: Notification of Appointment of Director

SKY has appointed Ms Susan Paterson as a director of the company, to fill a
casual vacancy on the Board.

As required by NZX Listing Rule 3.3.2 and 3.3.3, the board of SKY has
determined that Ms Paterson is an independent director as defined by the NZ
Listing Rules.
End CA:00268797 For:SKT    Type:DIRECTOR   Time:2015-08-20 14:28:09