CHANGE OF SENIOR MANAGER

17 January 2018


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)
CHANGE OF SENIOR MANAGER

Pursuant to NZX Listing Rule 10.6.1(d), SKYCITY Entertainment Group Limited
advises that Peter Treacy, Group GM Corporate Affairs & Chief Risk Officer, will be
leaving the company to pursue a career in governance.

Mr Treacy, a former partner of London-based law firm Linklaters, has been a
member of the Executive team since joining SKYCITY in 2005 as General Counsel
and GM Government Relations, and has had executive responsibility for risk,
government relations, communications, surveillance, host responsibility, corporate
social responsibility, health and safety, and legal and regulatory affairs.

SKYCITY Chief Executive Graeme Stephens commented “Peter has made a
significant contribution to the SKYCITY Group – he has been a key member of the
Executive team for many years. We understand his desire to move to a new phase
of his career in consulting and governance, and he leaves us with our very best
wishes. We are pleased that Peter remains available to consult to SKYCITY on
certain projects, including the New Zealand International Convention Centre, a
project on which he has been involved from inception, leading negotiations with the
Government and the construction contract with Fletcher Building”.

Mr Treacy will leave SKYCITY on 19 April 2018.

Mr Treacy’s position will not be replaced and his direct reports will be assumed
between the executives comprising the various disciplines of the senior leadership
team.

Yours faithfully


Jo Wong
Company Secretary