Saturday, 21 October 2017

Announcement

ADMIN: SKT: S209 - Letter for Shareholders

11 Aug 2017 08:43NZX
DEAR SHAREHOLDER/BONDHOLDER,
1 As in the past, our Annual Report and Interim Report will be
available electronically once they are released.
You can access an electronic copy of these reports by visiting our website
www.sky.co.nz/investor-relations at the appropriate time (the Annual Report
should be available around 20 September 2017).
2 While we encourage you to access these documents electronically as
this reduces administration costs and
benefits the environment, please note that you also have the right to receive
printed copies of the Annual and Interim Reports free of charge, upon request
(subject to the deadline noted in paragraph 6 below).
3 If you do not require printed copies of the Annual or Interim Reports
to be mailed to you, then no action on your
part is required.
4 However, you can choose to receive all of your shareholder
communications by email, as well as email notification
of when the reports are available online by entering your email address below
and returning this form to the address in paragraph 6.
Please tick this box and enter your email address below if you wish to
receive all SKY shareholder communications
electronically. This may include Annual and Interim Reports, transactions
statements, payment advices, meeting documentation and any other company
related information which we think are appropriate to be sent electronically.

Please tick
Provide your email address here

5 Alternatively, visit www.investorcentre.com/nz and log in. Select ''My
profile'' and click on the ''update'' button on the
communication preferences tile. You will need your CSN or Holder Number and
FIN to access Investor Centre and register your account. On-going you will
access this service with your own User ID and Password.
6 If you would prefer to receive printed copies of these reports, you
need to tick the box below, and return this form
in the enclosed reply paid envelope to Computershare Investor Services
Limited, Private Bag 92119, Auckland 1142 or by fax to Computershare on +64 9
488 8787 within 15 working days of receiving this form.
I would like to receive a printed copy of the SKY Annual Report for June 2017
and the Interim Report for 2018.
7 Please note that we have not prepared a concise Annual Report for the
year ended 30 June 2017.

JASON HOLLINGWORTH
AS COMPANY SECRETARY
SKY NETWORK TELEVISION LIMITED
COME WITH US
End CA:00305356 For:SKT    Type:ADMIN      Time:2017-08-11 08:43:55
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