FINANCIAL CALENDAR

SEPTEMBER 2009 - AUGUST 2010

Beginning of new financial year 1 September 2009
Preliminary financial results released to the Australian Stock Exchange October 2009
Annual General Meeting 10 December 2009
Close of first half of financial year 28 February 2010
Release of half-yearly results April 2010
End of financial year 31 August 2010

The annual general meeting of Ten Holdings will be held on Thursday 10 December 2009 in Ballroom 1, Level 3, Hotel Tower, Star City Casino, Pyrmont, New South Wales, commencing at 10.00am.

DIRECTORS' REPORT

The Directors' Report for Ten Network Holdings Limited as at 31 August 2009
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5 YEAR SUMMARY

The Five Year Summary for Ten Network Holdings Limited up to 31 August 2009
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CONCISE FINANCIAL REPORT

The Concise Financial Report for Ten Network Holdings Limited for the year ended 31 August 2009
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SHAREHOLDER INFORMATION

Shareholder Information for Ten Network Holdings Limited as at 22 October 2009
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