SkyCity Entertainment Group Limited logo

DISCLOSURE OF RELEVANT INTERESTS

Insider Disclosure22 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







23 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 DIRECTORS’ AND SENIOR MANAGERS’ RELEVANT

INTERESTS


Please find attached:

(a) Disclosure of Director’s Relevant Interests Notice for each of Bruce Carter,

Richard Didsbury, Chris Moller and Sue Suckling; and


(b) Disclosures of Senior Managers’ Relevant Interests Notices for certain senior

managers of SKYCITY.



Yours faithfully




Jo Wong

Company Secretary


Ongoing Disclosure Notice

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Nf li t d iSKYCITY E t t it GLi it d

Disclosure of Directors and Senior Managers Relevant Interests

Name of listed issuer: SKYCITY Entertainment Group Limited

Date this disclosure made:23/03/2017

Date of last disclosure: 22/09/2016

Director or senior manager giving disclosure

Full name(s):Bruce James Carter

Name of listed issuer:SKYCITY Entertainment Group Limited

Name of related body corporate (if applicable):N/A

P itih ld i li t d iDitPosition held in listed issuer:Director

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):Indirectly owned

For that relevant interest-

Number held in class before acquisition or disposal:63,264

Number held in class after acquisition or disposal:64,618

C rrent registered holder(s)N/ACurrent registered holder(s):N/A

Registered holder(s) once transfers are registered:Tarquay Pty Limited

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):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 underl

ying financial products:

For that derivative,-

Parties to the 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:

1

Details of transactions requiring disclosure-

Date of transaction:

17/03/2017

Nature of transaction:

Issue of ordinary shares under the

Nature of transaction:

y

SKYCITY Dividend Reinvestment Plan

Name of any other party or parties to the transaction (if known):

SKYCITY Entertainment Group Limited

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:

$3.9704 per share

Number of financial products to which the transaction related:

1,354 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:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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 underl

ying 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:

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:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:23/03/2017

Name and title of authorised person:

Jo Wong, General Counsel and Company

St

Name and title of authorised person:

Secretary

Notes

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

(b) in any other case, 5 trading days after the first aquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Nf li t d iSKYCITY E t t it GLi it d

Disclosure of Directors and Senior Managers Relevant Interests

Name of listed issuer: SKYCITY Entertainment Group Limited

Date this disclosure made:23/03/2017

Date of last disclosure: 22/09/2016

Director or senior manager giving disclosure

Full name(s):Richard John Didsbury

Name of listed issuer:SKYCITY Entertainment Group Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:DirectorPosition held in listed issuer:Director

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:35,251

Number held in class after acquisition or disposal:35,846

Current registered holder(s):N/ACurrent registered holder(s):N/A

Registered holder(s) once transfers are registered:Richard John Didsbury

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):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 underl

ying financial products:

For that derivative,-

Parties to the derivative:Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

17/03/2017

Nature of transaction:

Issue of ordinary shares under the

SKYCITY Dividend Reinvestment Plan

SKYCITY Dividend Reinvestment Plan

Name of any other party or parties to the transaction (if known):

SKYCITY Entertainment Group Limited

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:

$3.9704 per share

Number of financial products to which the transaction related:

595 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:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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 underl

ying 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:

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:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:23/03/2017

Name and title of authorised

person:

Jo Wong, General Counsel and Company

St

Name and title of authorised person:

Secretary

Notes

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

(b) in any other case, 5 trading days after the first aquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Nf li t d iSKYCITY E t t it GLi it d

Disclosure of Directors and Senior Managers Relevant Interests

Name of listed issuer: SKYCITY Entertainment Group Limited

Date this disclosure made:23/03/2017

Date of last disclosure: 22/09/2016

Director or senior manager giving disclosure

Full name(s):Christopher John David Moller

Name of listed issuer:SKYCITY Entertainment Group Limited

Name of related body corporate (if applicable):N/A

P itih ld i li t d iDitPosition held in listed issuer:Director

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:73,689

Number held in class after acquisition or disposal:74,932

Current registered holder(s):N/ACurrent registered holder(s):N/A

Registered holder(s) once transfers are registered:Christopher John David Moller

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):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 underl

ying financial products:

For that derivative,-

Parties to the 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: 1

Details of transactions requiring disclosure-

Date of transaction:17/03/2017

Nature of transaction:

Issue of ordinary shares under the

Nature of transaction:

SKYCITY Dividend Reinvestment Plan

Name of any other party or parties to the transaction (if known):SKYCITY Entertainment Group Limited

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

b

y converted into a cash value, describe the consideration:

$3.9704 per share

Number of financial products to which the transaction related: 1,243 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:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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 underl

ying 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:

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:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:23/03/2017

Name and title of authorised

person:

Jo Wong, General Counsel and Company

Secretary

Name and title of authorised person:

Secretary

Notes

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

(b) in any other case, 5 trading days after the first aquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:SKYCITY Entertainment Group Limited

Disclosure of Directors and Senior Managers Relevant Interests

Name of listed issuer: SKYCITY Entertainment Group Limited

Date this disclosure made:23/03/2017

Date of last disclosure: 22/09/2016

Director or senior manager giving disclosure

Full name(s):Suzanne Helen Suckling

Name of listed issuer:SKYCITY Entertainment Group Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:DirectorPosition held in listed issuer:Director

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):Indirectly owned

For that relevant interest-

Number held in class before acquisition or disposal:36,553

Number held in class after acquisition or disposal:37,171

Current re

gistered holder(s):N/ACurrent registered holder(s):N/A

Registered holder(s) once transfers are registered:

Suzanne Helen Suckling and Rostock

Trustees Limited as trustees of The Sue

Sucklin

g Family Trust

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 underlyingThe 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 underl

ying financial products:

For that derivative,-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:

1

Details of transactions requiring disclosure-

Date of transaction:

17/03/2017

Ifdihdth

Nature of transaction:

Issue of ordinary shares under the

SKYCITY Dividend Reinvestment Plan

Name of any other party or parties to the transaction (if known):

SKYCITY Entertainment Group Limited

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:

$3.9704 per share

Number of financial products to which the transaction related:

618 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:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlyingThe 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 underl

ying financial products:

For that derivative relevant interestFor 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:

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:Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:23/03/2017

Name and title of authorised person:

Jo Wong, General Counsel and Company

Secretar

y

Notes

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.

disclosed in this notice.


Ongoing Disclosure Notice

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Nf li t d iSKYCITY E t t it GLi it d

Disclosure of Directors and Senior Managers Relevant Interests

Name of listed issuer: SKYCITY Entertainment Group Limited

Date this disclosure made:23/03/2017

Date of last disclosure: 22/09/2016

Director or senior manager giving disclosure

Full name(s):Robert David Hamilton

Name of listed issuer:SKYCITY Entertainment Group Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief Financial OfficerPosition held in listed issuer:Chief Financial Officer

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:57,999

Number held in class after acquisition or disposal:58,978

Current registered holder(s):N/ACurrent registered holder(s):N/A

Registered holder(s) once transfers are registered:Robert David Hamilton

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):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 underl

ying financial products:

For that derivative,-

Parties to the 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:

1

Details of transactions requiring disclosure-

Date of transaction:

17/03/2017

Ntftti

Issue of ordinary shares under the

Nature of transaction:

SKYCITY Dividend Reinvestment Plan

Name of any other party or parties to the transaction (if known):

SKYCITY Entertainment Group Limited

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:

$3.9704 per share

Number of financial products to which the transaction related:

979 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:

390,000

Current registered holder(s):

Public Trust

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 underl

ying 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:

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:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:23/03/2017

Name and title of authorised person:

Jo Wong, General Counsel and Company

Secretary

p

Secretary

Notes

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

()y,g yqp

disclosed in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Mana

gers 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:

23/03/2017

Date of last disclosure:

06/10/2016

Director or senior manager giving disclosure

Full name(s):

Simon Peter Jamieson

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 - New Zealand

International Convention Centre (NZICC),

Development and Tourism

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:

77 124

Number held in class before acquisition or disposal:

77,124

Number held in class after acquisition or disposal:

78,426

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:

Simon Peter Jamieson

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Dtil f ff tdd i tiDetails 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 payable under the derivative or the value of the derivative is affected by the value

of the underl

ying 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: 1

Details of transactions requiring disclosureDetails of transactions requiring disclosure-

Date of transaction:17/03/2017

Nature of transaction:

Issue of ordinary shares under the

SKYCITY Dividend Reinvestment Plan

Name of any other party or parties to the transaction (if known):

SKYCITY Entertainment Group Limited

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:

$3.9704 per share

Number of financial products to which the transaction related: 1,302 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:yqp

Class of quoted financial products:Ordinary shares

Nature of relevant interest:Indirectly owned

For that relevant interest,-

Number held in class:215,000

Current registered holder(s):Public Trust

For a derivative relevant interest,-

Type of derivative:

Details 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

fthd l i fii ld tof 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:

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

yy

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:23/03/2017

Jo Wong General Counsel and Company

Name and title of authorised person:

Jo Wong, General Counsel and Company

Secretar

y

Notes

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; orFinancial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Mana

gers 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:

23/03/2017

Date of last disclosure:

06/10/2016

Director or senior manager giving disclosure

Full name(s):

John James Mortensen

Name of listed issuer:

SKYCITY Entertainment Group Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:Interim Chief Executive Officer

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 ac

quisition or disposal:

25,000

Number held in class after ac

quisition or disposal:

25,421

Current registered holder(s):N/ACurrent registered holder(s):N/A

Registered holder(s) once transfers are registered:John James Mortensen

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):p(y)

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 underl

ying financial products:

For that derivative,-

Parties to the 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: 1

Details of transactions requiring disclosure-

Date of transaction:

17/03/2017

Issue of ordinary shares under the

Nature of transaction:

y

SKYCITY Dividend Reinvestment Plan

Name of any other party or parties to the transaction (if known):

SKYCITY Entertainment Group Limited

The consideration, expressed in New Zealand dollars, paid or received 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:

$3.9704 per share

Number of financial products to which the transaction related:

421 ordinar

y 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:265,000

Current registered holder(s):Public Trust

For a derivative relevant interest

,-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):

py(y)

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: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:Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:23/03/2017

Name and title of authorised person:

Jo Wong, General Counsel and

Company SecretaryCompany Secretary

Notes

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; orof 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.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Mana

gers Relevant

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:

23/03/2017

Date of last disclosure:

06/10/2016

Director or senior mana

ger giving disclosure

Full name(s):

Joanna Lee Wong

Name of listed issuer:

SKYCITY Entertainment Group Limited

Name of related bod

y corporate (if applicable):

N/A

Position held in listed issuer:

General Counsel and Company Secretar

y

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 ac

quisition or disposal:

6,746

Number held in class after ac

quisition or disposal:

6,859

Current re

gistered holder(s):

N/A

Re

gistered holder(s) once transfers are registered:

Joanna Lee Wong

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underl

ying 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):

Ex

piry 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 underl

ying 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: 1

Details of transactions requiring disclosure-

Date of transaction:

17/03/2017

Nature of transaction:

Issue of ordinary shares under the

SKYCITY Dividend Reinvestment Plan

Name of any other party or parties to the transaction (if known)

:

SKYCITY Entertainment Group Limited

The consideration, expressed in New Zealand dollars, paid or received 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:

$3.9704 per share

by converted into a cash value, describe the consideration:

Number of financial products to which the transaction related:

113 ordinar

y 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:83,750

Current registered holder(s):Public Trust

For a derivative relevant interest,-

Type of derivative: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:

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:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:23/03/2017

Name and title of authorised person:

Jo Wong, General Counsel and Company

Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior

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.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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