INTRODUCTION

The Board of Directors of Ten Network Holdings Limited ('the Company') is committed to responsible corporate governance in accordance with community and shareholder expectations.

In determining the standards that the Company should seek to achieve, the Company has reviewed, with the assistance of external advisers, its practices in terms of the revised Corporate Governance Principles and Recommendations which were issued by the ASX Corporate Governance Council in August 2007 and took effect for the first financial year commencing on or after 1 January 2008 ('the ASX Guidelines').

The Company considers that its practices were largely consistent with those contained in the ASX Guidelines (except where referred to below) and continued efforts have been directed throughout the year to attaining a greater level of compliance.

CORPORATE GOVERNANCE

The Corporate Governance Report for Ten Network Holdings Limited as at 31 August 2009
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