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ISSUE OF SHARES UNDER SKYCITY DIVIDEND REINVESTMENT PLAN

Dividend16 March 2018SKCConsumer Discretionary

16 March 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



Dear Sir/Madam


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

6,006,493 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 6,006,493 ordinary shares issued at NZ$3.77258

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 680,342,108

shares after issue

• Date of issue 16 March 2018


Yours faithfully


Jo Wong

Company Secretary

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