Appendix 3F

Final share buy-back notice

Appendix 3F

Final share buy-back notice (except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX's property and may be made public.

Rule 3.8A

Name of entity

GTN Limited (ASX: GTN)ABN/ARSN606 841 801

We (the entity) give ASX the following information.

Description of buy-back

1

Type of buy-back

On-market

Details of all shares/units bought back

2

Number of shares/units bought back

9,441,602

3

Total consideration paid payable for the shares/units

or $7,473,305.84

4

If buy-back is an on-market buy-

highest price:

$1.3650

back - highest and lowest price

date:

16 May 2019

paid

lowest price:

$0.4450

date:

20 March 2020

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F

Final share buy-back notice

Compliance statement

1.

The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  • 1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.

  • 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

............................................................ (Director/Company secretary)

Date: 25 February 2021

Print name:

Anna Sandham

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2

11/01/2010

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GTN Limited published this content on 25 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2021 21:27:02 UTC.