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PricewaterhouseCoopers
ABN 52 780 433 757
Darling Park Tower 2
201 Sussex Street
GPO BOX 2650
SYDNEY  NSW  1171
DX 77 Sydney
Australia
www.pwc.com/au
Telephone +61 2 8266 0000
Facsimile +61 2 8266 9999

Auditors’ Independence Declaration

As lead auditor for the audit of Ten Network Holdings Limited for the year ended 31 August 2007, I declare that to the best of my knowledge and belief, there have been:

a)        no contraventions of the auditor independence requirements of the Corporations Act 2001 in relation to the audit; and

b)        no contraventions of any applicable code of professional conduct in relation to the audit.

This declaration is in respect of Ten Network Holdings Limited and the entities it controlled during the period.

DS Wiadrowski                                    Sydney
Partner                                               25 October 2007
PricewaterhouseCoopers

PricewaterhouseCoopers
ABN 52 780 433 757
Darling Park Tower 2
201 Sussex Street
GPO BOX 2650
SYDNEY  NSW  1171
DX 77 Sydney
Australia
www.pwc.com/au
Telephone +61 2 8266 0000
Facsimile +61 2 8266 9999

Auditors’ Independence Declaration

As lead auditor for the audit of Ten Network Holdings Limited for the year ended 31 August 2007, I declare that to the best of my knowledge and belief, there have been:

a)        no contraventions of the auditor independence requirements of the Corporations Act 2001 in relation to the audit; and

b)        no contraventions of any applicable code of professional conduct in relation to the audit.

This declaration is in respect of Ten Network Holdings Limited and the entities it controlled during the period.

DS Wiadrowski                                    Sydney
Partner                                               25 October 2007
PricewaterhouseCoopers