SkyCity Entertainment Group Limited logo

NOTICE OF MEETING AND ANNUAL MEETING

AGM17 September 2018SKCConsumer Discretionary

18 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



RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)

NOTICE OF MEETING AND ANNUAL MEETING



Attached are copies of the following documents relating to SKYCITY Entertainment

Group Limited’s upcoming 2018 Annual Meeting of shareholders, which will be sent

to security holders today:


1. Notice of Meeting;


2. Attendance Card and Proxy/Voting Form;


3. Email to SKYCITY shareholders; and


4. Email to SKYCITY bondholders.


SKYCITY’s 2018 Annual Meeting will be held on Friday 19 October 2018 commencing

at 10.00am (New Zealand time) in the SKYCITY Theatre, Level 3, SKYCITY

Auckland, corner of Wellesley and Hobson Streets, Auckland.



Yours faithfully




Jo Wong

Company Secretary

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19 OCTOBER 2018
NOTICE

OF ANNUAL

MEETING


AGENDA

Shareholders will be asked to consider and, if thought appropriate, pass the following ordinary resolutions:

1. TO RE-ELECT BRUCE CARTER

Bruce Carter retires from office at the Annual Meeting and, being eligible, offers himself for re-election.

2. TO RE-ELECT RICHARD DIDSBURY

Richard Didsbury retires from office at the Annual Meeting and, being eligible, offers himself for re-election.

3. TO AUTHORISE AN INCREASE IN THE TOTAL FEES FOR NON-EXECUTIVE DIRECTORS FROM $1,365,000

(PLUS GST, IF ANY) TO $1,440,000 (PLUS GST, IF ANY) FOR EACH FINANCIAL YEAR, BEING AN INCREASE

OF $75,000 (PLUS GST, IF ANY) OR APPROXIMATELY 5%, AND THAT SUCH INCREASE TAKE EFFECT FROM

1 JULY 2018

4. TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR OF THE COMPANY

All items of business are ordinary resolutions and required to be passed by a simple majority of the votes of those shareholders entitled to

vote and voting on the resolutions.

EXPLANATORY NOTES

Explanatory Notes on the directors offering themselves for re-election,

the proposed increase in non-executive directors’ fees and the fixing of

the auditor’s fees and expenses are attached to and form part of this

Notice of Annual Meeting.

AT TE N DA N C E

All shareholders are entitled to attend and vote at the Annual Meeting

or to appoint a proxy or representative (in the case of a corporate

shareholder) to attend and vote on their behalf. The appointment

of a proxy or representative does not preclude a shareholder from

attending and voting at the Annual Meeting in place of the proxy or

representative. Bondholders who are not also shareholders are

invited to attend the Annual Meeting, but are not entitled to vote on

the resolutions.

PROXIES

A proxy need not be a shareholder and may be appointed online or

by completing the form accompanying this Notice of Annual Meeting.

The appointment must be lodged online at www.investorvote.co.nz or,

if you complete the accompanying form, received by Computershare

Investor Services Limited, Level 2, 159 Hurstmere Road, Takapuna,

Private Bag 92119, Auckland 1142 by no later than 10.00am

(New Zealand time) on Wednesday 17 October 2018. If, in appointing

your proxy, you do not name a person to be your proxy (either online or

on the accompanying form), or your named proxy does not attend the

Annual Meeting, the Chairman of the Annual Meeting will be your

proxy and may only vote in accordance with your express direction.

You may appoint the Chairman of the Annual Meeting as your proxy.

If you appoint the Chairman as proxy and have marked the ‘proxy

discretion’ box in relation to resolution 1, 2 or 4, the Chairman will vote

for that resolution. However, the Chairman will abstain from voting

where he has been given such discretion for resolution 3 (and will only

vote on that resolution in accordance with an express direction).

Please note that your proxy will not be able to vote at the Annual

Meeting unless you have provided a voting direction or discretion.

VOTING RESTRICTIONS

In accordance with the NZX Main Board Listing Rules, the company will

disregard any votes cast on resolution 3 by any director of SKYCITY

and any of their associated persons (as defined in the NZX Main Board

Listing Rules), except where any such vote is cast by that director or one

of their associated persons as proxy for a person who is entitled to vote

and the director or that associated person votes in accordance with

express instructions to vote for or against that resolution on the proxy

form or online proxy instructions.

As noted above, where the Chairman is appointed as a proxy he will

abstain from voting on resolution 3, except where he has been given

express instructions to vote for or against that resolution.

GENERAL

Please note that all dollar amounts stated in this Notice of Annual

Meeting are expressed in New Zealand dollars.

Yours faithfully

Jo Wong

COMPANY SECRETARY

18 SEPTEMBER 2018

The 2018 Annual Meeting of shareholders will be held on Friday 19 October 2018 commencing

at 10.00am (New Zealand time) in the SKYCITY Theatre, Level 3, SKYCITY Auckland, Corner of

Wellesley and Hobson Streets, Auckland.

NOTICE OF ANNUAL MEETING 2

NOTICE OF ANNUAL MEETING

Dear Shareholder and/or Bondholder
I am pleased to invite you to the 2018 Annual Meeting of SKYCITY Entertainment Group Limited.

As in previous years, shareholders and bondholders attending the Annual Meeting may park free of charge in the SKYCITY Auckland Main Car Park.

Please take a ticket on entry into our car park and we will replace your ticket with a prepaid one at the Annual Meeting.

SKYCITY’s Chief Executive Officer, Graeme Stephens, and I will summarise SKYCITY’s performance during the financial year ended 30 June 2018

and provide an update on current trading. The Chairs of the Board’s Audit and Risk, Corporate Social Responsibility, and Remuneration and Human

Resources Committees will then summarise the activities of the respective Committees. Shareholders and bondholders will then be invited to ask

questions relating to the operations and management of the business before we move to the resolutions as set out in the agenda.

Agenda items for the Annual Meeting relate to the re-election of directors, a proposed increase in directors’ fees and authorisation for directors

to fix the fees and expenses of the external auditor.

Bruce Carter and Richard Didsbury are standing for re-election as directors at the Annual Meeting. The Board has determined that each of them

is independent and eligible for re-election and unanimously endorses their re-election. Brief biographical notes for each of these directors are

included in the accompanying Explanatory Notes.

It is proposed to increase the maximum pool of directors’ fees that may be paid to non-executive directors in any financial year, with effect from

1 July 2018, from $1,365,000 (plus GST, if any) to $1,440,000 (plus GST, if any), being an increase of $75,000 (plus GST, if any) or approximately 5%.

This proposed increase takes account of the desire to continue to attract and retain qualified, highly capable directors from a pan-Australasian

talent pool for the purposes of driving value and maintaining the highest standards of corporate governance on behalf of shareholders.

None of the directors nor any of their associated persons is entitled to vote on the resolution relating to the increase in directors’ fees.

The Board recommends shareholders vote in favour of all resolutions.

Shareholders and bondholders are invited to submit questions prior to the Annual Meeting by post (PO Box 6443, Wellesley Street, Auckland)

or by email (sceginfo@skycity.co.nz). We will aggregate the main themes of the questions received by 5.00pm (New Zealand time) on Friday

12 October 2018 and respond to them at the Annual Meeting. This means that not every question will be answered individually and some

questions may be covered in the Chief Executive Officer’s address or my address.

Voting at the Annual Meeting will be, as has been the practice in the past, by way of poll.

For those shareholders attending the Annual Meeting, please bring the combined attendance card, proxy form and voting paper with you to assist

with your registration and for voting purposes. Bondholders who are not also shareholders have not been sent this document, as only shareholders

(or the proxies or corporative representatives of shareholders) are entitled to vote on the resolutions which are included on the agenda for the

Annual Meeting, but are nonetheless invited to attend the Annual Meeting.

Shareholders who wish to vote by appointing a proxy to vote on their behalf may direct their proxy to vote for or against a resolution, to abstain

from voting or to exercise their discretion as to how to vote.

Shareholders not intending to attend the Annual Meeting are requested to appoint their proxy online or complete and lodge the form

accompanying this Notice of Meeting (stating their voting instructions) and return it so that it is received by Computershare Investor Services

Limited by no later than 10.00am (New Zealand time) on Wednesday 17 October 2018, being 48 hours prior to the Annual Meeting.

A live recording of the Annual Meeting will be broadcast on the company’s website (www.skycityentertainmentgroup.com) commencing at 10.00am

(New Zealand time) on Friday 19 October 2018. A test page is currently available on our website so that you can visit prior to the Annual Meeting

and ensure that you will be able to view and hear the broadcast. The recording will also be available on our website following the Annual Meeting.

Results of voting will also be posted on the company’s website following the conclusion of the Annual Meeting and finalisation of the voting results.

The SKYCITY Board and management look forward to seeing you at the 2018 Annual Meeting.

Yours faithfully


Rob Campbell

CHAIRMAN

3SKYCITYENTERTAINMENTGROUP.COM

LETTER FROM THE CHAIRMAN

AGENDA ITEM 1
RE-ELECTION OF BRUCE CARTER

Bruce Carter was appointed to the SKYCITY Board in October 2010.

He retires by rotation at the Annual Meeting and offers himself for

re-election in accordance with NZX Main Board Listing Rule 3.3.11.

Bruce is Deputy Chair of the SKYCITY Board, Chair of the SKYCITY

Audit and Risk Committee and a member of the SKYCITY Governance

and Nominations Committee.

Based in Adelaide, Australia, Bruce is a Consultant to Ferrier Hodgson

in Adelaide and was one of the founding partners of the Adelaide

practice in 1992. He was formerly a partner at Ernst & Young and

has more than 30 years’ experience in corporate restructuring and

insolvency.

Bruce is currently Chairman of ASC Pty Ltd (Australian Submarine

Corporation) and Aventus Capital Limited and a director of Bank of

Queensland Limited and Genesee and Wyoming Inc (US) as well as a

number of private companies and government bodies. He is a Fellow

of Chartered Accountants Australia and New Zealand.

The Board considers Bruce to be an independent director and

unanimously recommends that shareholders vote in favour of

his re-election.

AGENDA ITEM 2

RE-ELECTION OF RICHARD DIDSBURY

Richard Didsbury was appointed to the SKYCITY Board in July 2012.

He retires by rotation at the Annual Meeting and offers himself for

re-election in accordance with NZX Main Board Listing Rule 3.3.11.

Richard is a member of the SKYCITY Corporate Social Responsibility

Committee and a member of the SKYCITY Governance and

Nominations Committee.

Richard graduated as an Engineer from Auckland University and

has enjoyed a distinguished career in property investment

and development.

Richard founded, and is currently a director of, Kiwi Property Group

Limited, which is now the largest property vehicle listed on the NZX.

He is Chairman of NX2 (the private sector consortium involved in the

Puhoi to Warkworth motorway project, a Private Public Partnership).

He is well known for his work as a past president of the Property

Council of New Zealand and was previously Chairman of Committee

for Auckland Limited. His previous governance roles include being a

director of Infrastructure Auckland and Tourism Auckland.

The Board considers Richard to be an independent director and

unanimously recommends that shareholders vote in favour of

his re-election.

NOTICE OF ANNUAL MEETING 4

EXPLANATORY NOTES

AGENDA ITEM 3
INCREASE IN DIRECTORS’ FEES

In previous years, the company has sought shareholder approval for increases to the non-executive director fee pool on an ad-hoc basis.

However, going forward, the Board intends to seek shareholder approval for increases to the non-executive fee pool on an annual basis to more

closely align non-executive director remuneration with market movements, with the intention of benchmarking SKYCITY’s non-executive director

remuneration against a comprehensive comparator group every three years to ensure market competitiveness to attract and retain qualified,

highly capable directors.

Non-executive directors’ fees were last increased by shareholders at the company’s 2014 Annual Meeting. At that meeting, shareholders voted in

favour of a total pool for payments to non-executive directors of $1,365,000 for each financial year (plus GST, if any).

Agenda item 3 for this Annual Meeting proposes an increase in the total pool for non-executive director fee allocation from $1,365,000 (plus GST,

if any) to $1,440,000 for each financial year (plus GST, if any), being an increase to the pool of $75,000 (plus GST, if any) or approximately 5%, and

that such increase takes effect from 1 July 2018. The proposed pool of $1,440,000 (plus GST, if any) for each financial year also allows for another

non-executive director to be appointed.

Current fees for SKYCITY non-executive directors, allocated from the approved annual pool of $1,365,000 (plus GST, if any), are as follows:

POSITIONFEE PER FINANCIAL YEAR (PLUS GST, IF ANY)

BoardChairperson

Deputy Chairperson

Non-Executive Director

$275,000

$157,500

$126,000

Audit and Risk CommitteeChairperson

Member

$35,000

$15,000

Remuneration and Human

Resources Committee

Chairperson

Member

$35,000

$15,000

Corporate Social Responsibility

Committee

Chairperson

Member

$25,000

$15,000


The workload and responsibilities of New Zealand and Australian publicly-listed company directors continues to increase both in terms of

complexity and time commitment. In particular, in the corporate social responsibility domain, issues to be dealt with and determined by the

Corporate Social Responsibility Committee have become increasingly more complex and time consuming given the evolving landscape with

regards to corporate sustainability matters.

In addition, the company wishes to continue to attract and retain qualified, highly capable directors from a pan-Australasian talent pool for the

purposes of driving value and maintaining the highest standards of corporate governance on behalf of shareholders. Accordingly, moderate

increases of fees are proposed to recognise this increased workload and be market-competitive to ensure the company can attract and retain

the best available talent.

Shareholder approval for the proposed increase in the fee pool is required pursuant to NZX Main Board Listing Rule 3.5.1.

In seeking approval, the Board has considered a paper prepared by Ernst & Young for the Remuneration and Human Resources Committee – the

purpose of which was to benchmark fees paid to SKYCITY non-executive directors against a relevant comparator group of Australian/New Zealand

large listed companies.

5SKYCITYENTERTAINMENTGROUP.COM

EXPLANATORY NOTES

If the proposed increase in the fee pool is approved by shareholders, the proposed annual fees for SKYCITY non-executive directors, allocated
from the proposed annual pool of $1,440,000 (plus GST, if any), are as follows:

POSITION

PROPOSED FEE PER FINANCIAL YEAR

(PLUS GST, IF ANY)INCREASE $ (%)

BoardChairperson

Deputy Chairperson

Non-Executive Director

$280,000

$160,000

$128,500

$5,000 (2%)

$2,500 (2%)

$2,500 (2%)

Audit and Risk CommitteeChairperson

Member

$35,000

$15,000



Remuneration and Human

Resources Committee

Chairperson

Member

$35,000

$15,000



Corporate Social Responsibility

Committee

Chairperson

Member

$35,000

$15,000

$10,000 (40%)


As noted above, the proposed pool of $1,440,000 (plus GST, if any) for each financial year also allows for another non-executive director to be

appointed.

SKYCITY’s policy on non-executive director remuneration is available in the Investor Centre section of the company’s website at

www.skycityentertainmentgroup.com.

In accordance with the NZX Main Board Listing Rules, the company will disregard any votes cast on resolution 3 by any director of SKYCITY and

any of their associated persons (as defined in the NZX Main Board Listing Rules), except where any such vote is cast by that director or one of their

associated persons as proxy for a person who is entitled to vote and that director or that associated person votes in accordance with express

instructions to vote for or against that resolution on the proxy form or online proxy instructions.

AGENDA ITEM 4

REMUNERATION OF AUDITOR

Section 207T of the Companies Act 1993 provides that a company’s auditor is automatically re-appointed at an annual meeting of shareholders

of the company unless there is a resolution or other reason for the auditor not to be re-appointed.

Section 207S of the Companies Act 1993 provides that the fees and expenses of PricewaterhouseCoopers as auditor are to be fixed in such a

manner as the company determines at the annual meeting.

The Board proposes that, consistent with commercial practice, the auditor’s fees should be fixed by the directors. Authority for the directors to fix

the fees and expenses of the auditor is a resolution at each annual meeting of shareholders of the company.

NOTICE OF ANNUAL MEETING 6

EXPLANATORY NOTES

skycityentertainmentgroup.com

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GO ONLINE TO APPOINT A PROXY OR TURN OVER TO COMPLETE THIS FORM.
YOUR SECURE ACCESS INFORMATION

Control Number: CSN/Securityholder Number:

Please note:

You will need your CSN/Securityholder Number and postcode (or country of residence if you reside outside

of New Zealand) to securely access InvestorVote and appoint your proxy online.

www.investorvote.co.nz

Lodge your proxy online - 24 hours a day, 7 days a week.

Smartphone

Scan the QR code.

For your proxy appointment to be effective, it must be received by 10.00am (New Zealand time) on Wednesday 17 October 2018.

Attending the Meeting

If you wish to attend the meeting and vote in person, bring this form (which

includes your attendance slip and ballot paper) with you to the meeting.

A corporation may appoint a person to attend the meeting as its representative in

the same manner in which it can appoint a proxy.

Appointment of Proxy


If you do not plan to attend the meeting, you can appoint a proxy to attend the

meeting and vote on your behalf. A proxy need not be a SKYCITY shareholder.

You can appoint a proxy online at www.investorvote.co.nz or complete the form

overleaf and forward it to Computershare Investor Services Limited at the contact

details above. If, in appointing your proxy, you do not name a person to be your

proxy (either online or on this form), or your named proxy does not attend the

meeting, the Chairperson of the meeting will be your proxy and may only vote in

accordance with your express direction.

If returning your form by post, it must be received by Computershare Investor

Services Limited no later than 10.00am (New Zealand time) on Wednesday


17 October 2018.

The Chairperson of the meeting is willing to act as proxy for any securityholder


who wishes to appoint him/her for that purpose – simply insert 'the Chairperson'

in 'Step 1' of this form overleaf.

Direct your proxy how to vote by marking the ‘for’, ‘against’ or ‘abstain’ box beside

each resolution OR marking the ‘proxy discretion’ box. You can direct your proxy

in respect of one or more resolutions and give your proxy discretion in respect of

other resolutions. Note that:

• if your proxy is excluded from voting on a resolution for any reason and you

mark the ‘proxy discretion’ box, they will not be able to vote on that resolution

on your behalf, however they may vote if you give them a voting direction;

• if you do not mark any box for a resolution, then the direction to your proxy is

to abstain from voting on that resolution; and

• if you mark more than one box for a resolution, your vote will be invalid on


that resolution.

If you appoint the Chairperson as proxy and have marked the ‘proxy discretion’


box in relation to any of resolution 1, 2 or 4 the Chairperson will vote for that

resolution. However, the Chairman will abstain from voting where he has been

given such discretion for resolution 3.

Signing Instructions if you are Completing this Form

Individual

Where the shareholding is in one name, the securityholder must sign where

provided overleaf.

Joint Holding

Where the shareholding is in more than one name, all of the securityholders

must sign where provided overleaf.

Power of Attorney

If this form is being signed under a power of attorney, a copy of the power of

attorney (unless already provided to SKYCITY) and a signed certificate of


non-revocation of the power of attorney must accompany this form.

Companies

A duly authorised officer or attorney of the company must sign this form.

Persons who sign on behalf of a company must be acting with that company’s

express or implied authority.

Comments & Questions

If you have any comments or questions for SKYCITY, please write them on a

separate sheet of paper and return it with this form.

LODGE YOUR PROXY

Online

www.investorvote.co.nz

By Mail

Computershare Investor Services Limited

Private Bag 92119

A u c k l a n d 114 2

New Zealand

By Fax

+64 9 488 8787

FOR ALL ENQUIRIES CONTACT

+64 9 488 8777

corporateactions@computershare.co.nz

PROXY/VOTING FORM FOR THE 2018 ANNUAL MEETING

For
Against

Proxy

Discretion

Abstain

Securityholder 1 Securityholder 2 Securityholder 3

STEP 1

Annual Meeting of SKYCITY Entertainment Group Limited

to be held in the SKYCITY Theatre, Level 3, SKYCITY

Auckland, corner of Wellesley and Hobson Streets, Auckland, on

Friday 19 October 2018 at 10.00am (New Zealand time).

ATTENDANCE SLIP

Contact Name Contact Daytime Telephone Date

SIGNATURE OF SECURITYHOLDER(S) This section must be completed.

Ordinary Business

Item 1 To re-elect Bruce Carter as a director

Item 2 To re-elect Richard Didsbury as a director

Item 3 To approve an increase in non-executive directors' remuneration

from $1,365,000 (plus GST, if any) to $1,440,000 (plus GST, if any)

Item 4 To authorise the directors to fix the auditor's remuneration

Please note: If you mark the 'abstain' box for any resolution, you are directing your proxy NOT to vote on your behalf on that

resolution and your vote will not be counted when calculating the required majority for that resolution.

ITEMS OF BUSINESS - VOTING INSTRUCTIONS/BALLOT PAPER

as my/our proxy to attend and vote for me/us on my/our behalf in accordance with the following directions at the Annual Meeting of SKYCITY

Entertainment Group Limited to be held in the SKYCITY Theatre, Level 3, SKYCITY Auckland, corner of Wellesley and Hobson Streets, Auckland,

on Friday 19 October 2018 at 10.00am (New Zealand time) and at any adjournment of that meeting.

hereby appointof

or failing him/her

of

APPOINT A PROXY TO VOTE ON YOUR BEHALF


SIGN

STEP 2

PROXY/CORPORATE REPRESENTATIVE FORM

The Chairperson of the meeting is willing to act as proxy for any securityholder who wishes to appoint him/her for that purpose. If you wish, you can appoint the Chairperson

as your proxy by inserting 'the Chairperson' below.

I/We, being a shareholder/s of SKYCITY Entertainment Group Limited,

CSN/Securityholder Number:

Number of Shares:

CSN/Securityholder Number:

Number of Shares:

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1
From:

SKYCITY Entertainment Group Limited

Sent:

To:

Subject:

SKYCITY Entertainment Group Limited - Annual Meeting 19 October 2018

 

Dear Shareholder

Annual Meeting

We are pleased to invite shareholders to attend the 2018 Annual Meeting of SKYCITY Entertainment Group Limited

to be held on Friday 19 October 2018 commencing at 10.00am (New Zealand time) in the SKYCITY Theatre, Level

3, SKYCITY Auckland, Corner of Wellesley and Hobson Streets, Auckland, New Zealand.

Notice of Annual Meeting

The Notice of Annual Meeting can be viewed here.

Attending the Annual Meeting

If you wish to attend the

Annual Meeting and vote in person, please bring your CSN/Securityholder number with

you to the Annual Meeting and visit the Registration Desk. You will be issued with a voting paper on registration.

Appointing a Proxy Online

If you do not plan to attend the Annual Meeting, you can appoint a proxy to attend the Annual Meeting and vote on

your behalf by following the instructions below:

1. Visit InvestorVote by clicking here.

Alternatively, copy and paste the following address into your web browser:

https://www.investorvote.com.au/Login?cn=2035&p=Y5793YV5N9P582PK68LL9I7W162&regsystemcode=RMNZ

Note: The address will not work if you paste it into a search engine (such as Google).

2. Enter in your postcode (if in New Zealand) or Country of Residence (if outside New Zealand) and click the

‘LOGIN’ button.

3. Follow the prompts to lodge your proxy online.

For your proxy appointment to be effective, it must be received by 10.00am (New Zealand time) on Wednesday 17

October 2018.

If you have any queries regarding the information above, please contact Computershare Investor Services Limited

2
by phone on 09 488 8777 (Monday to Friday from 8.30am - 5.00pm) or email.

SKYCITY

Entertainment Group Limited

You are receiving this email because you have signed up for electronic securityholder communications. You can unsubscribe to email notifications at any

time by logging into Investor Centre www.investorcentre.com/nz. Select ‘My profile’ and click on the ‘update’ button on the communication preferences

tile.

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1
From:

SKYCITY Entertainment Group Limited

Sent:

To:

Subject:

SKYCITY Entertainment Group Limited - Annual Meeting 19 October 2018

Dear Bondholder

Annual Meeting

We are pleased to invite bondholders to attend the 2018 Annual Meeting of SKYCITY Entertainment Group

Limited to be held on Friday 19 October 2018 commencing at 10.00am (New Zealand time) in the SKYCITY

Theatre, Level 3, SKYCITY Auckland, Corner of Wellesley and Hobson Streets, Auckland, New Zealand.

You are welcome to attend the Annual Meeting. However, please note that only shareholders (or the proxies

or corporate representatives of shareholders) are entitled to vote on the resolutions at the Annual Meeting.

Notice of Annual Meeting

The Notice of Annual Meeting can be viewed here.

If you have any queries regarding the information above, please contact Computershare Investor Services

Limited by phone on 09 488 8777 (Monday to Friday from 8.30am - 5.00pm) or email.

SKYCITY Entertainment Group Limited

You are receiving this email because you have signed up for electronic securityholder communications. You can unsubscribe to email notifications at

any time by logging into Investor Centre www.investorcentre.com/nz. Select ‘My profile’ and click on the ‘update’ button on the communication

preferences tile.

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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