Ann: Change of Director's Interest Notice, page-3

from bloomberg

"Mr. John Kenneth Hartigan served as the Chief Executive Officer of News Limited (also known as New Corporation Ltd) from 2005 to November 30, 2011. Mr. Hartigan serves as the Chairman of Sky News Limited. Mr. Hartigan has been the Non-Executive Chairman of Prime Media Group Limited since May 15, 2014.

He is Chairman of Destination NSW. Mr. Hartigan was Chairman of Australian News Channel. He served as the Chairman of News Limited from September 1, 2005 to November 30, 2011 and also served as its Director until November 30, 2011. Mr. Hartigan serves as a Director at Australian Paralympic Committee. He serves as a Trustee of Sydney Cricket & Sports Ground Trust. He has been a Non-Executive Director of Prime Media Group Limited since May 15, 2014.

Mr. Hartigan served as a Director of FOXTEL Cable Television Pty Limited. He was a Trustee of Anindilyakwa Mining Trust. He was Board Member of NSW Export and Investment Advisory Board. Mr. Hartigan was a Director of Foxtel and Bradman Foundation. He was a Director and Advisory Board Member of American Australian Association. Mr. Hartigan served as a Member of the Executive Management Committee of New Corporation Ltd. He is a Journalist."