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ISSUE OF SHARES UNDER SKYCITY DIVIDEND REINVESTMENT PLAN

Dividend17 March 2017SKCConsumer Discretionary

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)

ISSUE OF SHARES UNDER THE SKYCITY DIVIDEND REINVESTMENT

PLAN


SKYCITY Entertainment Group Limited hereby notifies that it will today issue

5,913,964 new ordinary shares in the company to participating shareholders in

connection with its interim dividend payment and the SKYCITY Dividend

Reinvestment Plan.


The following information is supplied pursuant to Listing Rule 7.12.1:


• Class Ordinary shares

• ISIN NZSKCE0001S2

• Number issued and issue 5,913,964 ordinary shares issued at NZ$3.9704

price per share

• Payment Cash (in full)

• Percentage of class issued 0.89%

• Reason for issue Pursuant to the SKYCITY Dividend

Reinvestment Plan

• Specific authority for issue Directors’ resolution

• Total number of ordinary 667,376,523

shares after issue

• Date of issue 17 March 2017



Yours faithfully



Jo Wong

Company Secretary

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