SkyCity Entertainment Group Limited logo

ISSUE OF RESTRICTED SHARE RIGHTS

Capital Change10 September 2018SKCConsumer Discretionary

11 September 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 RESTRICTED SHARE RIGHTS UNDER THE SKYCITY

RESTRICTED SHARE RIGHTS PLAN


SKYCITY Entertainment Group Limited hereby notifies that it has today issued

1,898,564

restricted share rights in the company to participating SKYCITY

employees under the SKYCITY Restricted Share Rights Plan in respect of the

financial year ended 30 June 2018. Each restricted share right granted under the

Restricted Share Rights Plan confers a right to receive one ordinary share in the

company, which will only vest if the relevant employee remains continuously

employed by the company (or a company within the SKYCITY Group) from the date

of issue until 1 July 2020.


The following information is supplied pursuant to Listing Rule 7.12.1:


• Class of security Restricted share rights

• ISIN Not quoted

• Number issued 1,898,564 restricted share rights

• Issue price Nil

• Conversion price Nil

• Conversion date 1 July 2020

• Percentage of class issued 100%

• Reason for issue Pursuant to the SKYCITY Restricted Share

Rights Plan

• Specific authority for issue Pursuant to NZX Main Board Listing Rule 7.3.6

• Total number of restricted 1,898,564 restricted share rights

share rights on issue

• Date of issue 11 September 2018


Yours faithfully


Jo Wong

Company Secretary

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