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Securities Trading Policy Nine Entertainment Co. Holdings Limited ACNAdopted by the Board on 27 March 2015
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Document Date: 2015-03-29 21:56:39


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Company

Mi9 / Investments Commission / ASX Notifications 6 8 General 6 NEC - Securities Trading Policy Nine Entertainment Co. Holdings Limited Securities / NEC Securities / Nine Events / Securities Trading Policy Nine Entertainment Co. Holdings Limited / Nine Network / Nine Entertainment Co. Holdings Limited / /

Event

Bonus Shares Issuance / M&A / /

IndustryTerm

secured lender / /

Organization

Audit and Risk Management Committee / Australian Securities and Investments Commission / Remuneration Committee / Nomination and Remuneration Committee / /

Person

Any / /

Position

General Counsel and Company Secretary / Company Secretary / Authorising Officer / director / Chief Executive / Chief Executive Officer / relevant Authorising Officer / Chief Operating Officer and Chief Financial Officer / seeking authorisation Authorising Officer / seeking authorisation Authorising Officer Chair of the Board / Commercial Director and Group General Counsel / Company Secretary The chair of the Board / Chair / An Authorising Officer / Board The Chair / Director / the Managing / trustee / General / Secretary / Officer / Chief Financial Officer / Chief Operating Officer and Company Secretary / Annual General / The Company Secretary / Director of Television / /

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