Amalgamation Of Sky Television And Radio Network (Private) Limited

Further to our letter dated 13 May 2013, we write to notify the CSE that the amalgamation of Sky Television and Radio Network (Private) Limited (“SKY”) with its parent company Dialog Broadband Networks (Private) Limited (“DBN”) in terms of Section 242 (1) of the Companies Act, No. 7 of 2007, has been completed effective 03 July 2013. As a consequence of this amalgamation, SKY will cease to exist as a corporate entity from the effective date, while its assets, liabilities and operations in their entirety will be subsumed by DBN.

Please find enclosed herewith a certified copy of the certificate of amalgamation issued by the Registrar General of Companies under Section 244 (1) (a) of the Companies Act, for your records.