DISCLOSURE OF FORMER 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






17 March 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)
DISCLOSURE OF FORMER SENIOR MANAGER’S RELEVANT INTERESTS

Please find attached a Disclosure of Senior Manager’s Relevant Interests Notice for
former senior manager, Grainne Troute.




Yours faithfully



Jo Wong
Company Secretary

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SKYCITY Entertainment Group Limited
Date this disclosure made:
17/03/2017
Date of last disclosure:
12/10/2016
Director or senior manager giving disclosure
Full name(s):
Grainne Patricia Troute
Name of listed issuer:
SKYCITY Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Former General Manager Corporate
Services
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Directly owned
For that relevant interest-
Number held in class before acquisition or disposal:
167,426
Number held in class after acquisition or disposal:
135,426
Current registered holder(s):
Grainne Patricia Troute
Registered holder(s) once transfers are registered:
Grainne Patricia Troute
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 3
Details of transactions requiring disclosure-
Date of transaction:
(1) and (2) 13/03/2017
(3) 14/03/2017
Nature of transaction:
(1) and (2) Reorganisation of
shareholding by way of a temporary
transfer to a holding account and
immediate return transfer to Grainne
Patricia Troute
(3) On-market sale
Name of any other party or parties to the transaction (if known):
(1) and (2) First NZ Capital Limited
(3) N/A
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value, describe the consideration:
(1) and (2) Nil
(3) $4.2022 per share
Number of financial products to which the transaction related:
(1) and (2) 167,426 ordinary shares
(3) 32,000 ordinary shares

If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Indirectly owned
For that relevant interest,-
Number held in class:
2,616
Current registered holder(s):
First NZ Capital Limited
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial 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's specified terms (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 relevant interest,-
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:
Cerification
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
17/03/2017
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
No te s
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of
the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.