DISCLOSURE OF SENIOR MANAGER’S RELEVANT INTERESTS

SKYCITY Entertainment Group Limited
Federal House 86 Federal Street PO Box 6443 Wellesley Street Auckland New Zealand
Telephone +64 (0)9 363 6141 Facsimile +64 (0)9 363 6140 www.skycitygroup.co.nz






13 January 2017


Client Market Services
NZX Limited
Level 1, NZX Centre
11 Cable Street
WELLINGTON


Copy to:

ASX Market Announcements
Australian Stock Exchange
Exchange Centre
Level 6
20 Bridge Street
Sydney NSW 2000
AUSTRALIA


RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)
INITIAL DISCLOSURE OF SENIOR MANAGER’S RELEVANT INTERESTS

Please find attached an Initial Disclosure of Relevant Interests Notice for Claire
Walker, now considered a senior manager for the purposes of section 297 of the
Financial Markets Conduct Act 2013.





Yours faithfully



Jo Wong
Company Secretary

In itia l Dis c lo s u re No tic e
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SKYCITY Entertainment Group Limited
Date this disclosure made:
13/01/2017
Date on which issuer listed or appointment made:
10/10/2016 (appointed Group General
Manager - Human Resources)
Director or senior manager giving disclosure
Full name:
Claire Anne Walker
Name of listed issuer:
SKYCITY Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Group General Manager - Human
Resources
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Nature of relevant interest: Indirectly owned
Number held in class:15,000
Current registered holder: Public Trust
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
13/01/2017
Name and title of authorised person:
Jo Wong, General Counsel and
Company Secretary