SkyCity Entertainment Group Limited logo

DISCLOSURE OF DIRECTORS’ AND SENIOR MANAGERS’ INTERESTS

Insider/Shareholder Notice19 September 2018SKCConsumer 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






20 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)

DISCLOSURE OF DIRECTORS’ AND SENIOR MANAGERS’ RELEVANT

INTERESTS


Please find attached:

(a) Disclosure of Director’s Relevant Interests Notice for each of Rob Campbell,

Richard Didsbury, Murray Jordan 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

Name of listed issuer:

SKYCITY Entertainment Group Limited

Date this disclosure made:

20/09/2018

Date of last disclosure:

22/03/2018

Director or senior manager giving disclosure

Full name(s):

Robert James Campbell

Name of listed issuer:

SKYCITY Entertainment Group Limited

Name of related body corporate (if applicable):

N/A

Position 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:

52,530

Number held in class after acquisition or disposal:

53,728

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:FNZ Custodians 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):

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 underlying 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:

14/09/2018

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:

$4.0817 per share

Number of financial products to which the transaction related:

1,198 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

Disclosure of Directors and Senior Managers Relevant Interests

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 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:

20/09/2018

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

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.


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

Date this disclosure made:

20/09/2018

Date of last disclosure:

22/03/2018

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:

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:

37,660

Number held in class after acquisition or disposal:

38,519

Current 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):

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 underlying 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


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:

14/09/2018

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:

$4.0817 per share

Number of financial products to which the transaction related:

859 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

Disclosure of Directors and Senior Managers Relevant Interests

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 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:

20/09/2018

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

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.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers 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:

20/09/2018

Date of last disclosure:

15/08/2018

Director or senior manager giving disclosure

Full name(s):

Murray Peter Jordan

Name of listed issuer:

SKYCITY Entertainment Group Limited

Name of related body corporate (if applicable):

N/A

Position 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:

33,911

Number held in class after acquisition or disposal:

34,684

Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:

Murray Peter Jordan, Michaela Janeen

Jordan and Keith Joseph Emerson

Mitchell as trustees of Endeavour 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 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 underlying 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:

14/09/2018

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:

$4.0817 per share

Number of financial products to which the transaction related:

773 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 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:

20/09/2018

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

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.


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

Date this disclosure made:20/09/2018

Date of last disclosure: 22/03/2018

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: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:

39,051

Number held in class after acquisition or disposal:39,941

Current registered holder(s):N/A

Registered holder(s) once transfers are registered:

Suzanne Helen Suckling and Rostock

Trustees Limited as trustees of The Sue

Suckling 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 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 underlying 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:

14/09/2018

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:

$4.0817 per share

Number of financial products to which the transaction related:

890 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

Disclosure of Directors and Senior Managers Relevant Interests

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 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:20/09/2018

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

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.


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

Date this disclosure made:

20/09/2018

Date of last disclosure:

25/09/2017

Director or senior manager giving disclosure

Full name(s):

Michelle Lee-Ann Baillie

Name of listed issuer:

SKYCITY Entertainment Group Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

General Manager - SKYCITY Hamilton

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:

95,000

Number held in class after acquisition or disposal:

70,000

Current registered holder(s):

Public Trust

Registered holder(s) once transfers are registered:

Public 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 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 underlying 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:

19/09/2018

Nature of transaction:

Shares forfeited under the SKYCITY

Executive Long Term Incentive 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:

N/A

Number of financial products to which the transaction related:

25,000 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

Disclosure of Directors and Senior Managers Relevant Interests

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:

Ordinary Shares

Nature of relevant interest:

Directly owned

For that relevant interest,-

Number held in class:

4,750

Current registered holder(s):

Michelle Lee-Ann Baillie

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 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:

20/09/2018

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

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.


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

Date this disclosure made:

20/09/2018

Date of last disclosure:

5/09/2018

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 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):

(1) Directly owned

(2) Indirectly owned

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 61,962

(2) 498,570

Number held in class after acquisition or disposal:

(1) 63,374

(2) 248,570

Current registered holder(s):

(1) N/A

(2) Public Trust

Registered holder(s) once transfers are registered:

(1) Robert David Hamilton

(2) Public 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 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 underlying 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:

2

Details of transactions requiring disclosure-

Date of transaction:

(1) 14/09/2018

(2) 19/09/2018

Nature of transaction:

(1) Issue of ordinary shares under the

SKYCITY Dividend Reinvestment Plan

(2) Shares forfeited under the SKYCITY

Executive Long Term Incentive 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:

(1) $4.0817 per share

(2) N/A

Number of financial products to which the transaction related:

(1) 1,412 ordinary shares

(2) 250,000 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—

Disclosure of Directors and Senior Managers Relevant Interests

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 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:

20/09/2018

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

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.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers 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:

20/09/2018

Date of last disclosure:

05/09/2018

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):

(1) Directly owned

(2) Indirectly owned

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 82,393

(2) 208,530

Number held in class after acquisition or disposal:

(1) 84,271

(2) 158,530

Current registered holder(s):

(1) N/A

(2) Public Trust

Registered holder(s) once transfers are registered:

(1) Simon Peter Jamieson

(2) Public 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 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 underlying 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:

2

Details of transactions requiring disclosure-

Date of transaction:

(1) 14/09/2018

(2) 19/09/2018

Nature of transaction:

(1) Issue of ordinary shares under the

SKYCITY Dividend Reinvestment Plan

(2) Shares forfeited under the SKYCITY

Executive Long Term Incentive 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:

(1) $4.0817 per share

(2) N/A

Number of financial products to which the transaction related:

(1) 1,878 ordinary shares

(2) 50,000 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 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:20/09/2018

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

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.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers 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:

20/09/2018

Date of last disclosure:

05/09/2018

Director or senior manager giving disclosure

Full name(s):

Joanna Lee Wong

Name of listed issuer:

SKYCITY Entertainment Group Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

General Counsel and Company Secretary

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):

(1) Directly owned

(2) Indirectly owned

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 7,206

(2) 156,877

Number held in class after acquisition or disposal:

(1) 7,371

(2) 131,877

Current registered holder(s):

(1) N/A

(2) Public Trust

Registered holder(s) once transfers are registered:

(1) Joanna Lee Wong

(2) Public 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 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 underlying 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:

2

Details of transactions requiring disclosure-

Date of transaction:

(1) 14/09/2018

(2) 19/09/2018

Nature of transaction:

(1) Issue of ordinary shares under the

SKYCITY Dividend Reinvestment Plan

(2) Shares forfeited under the SKYCITY

Executive Long Term Incentive 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:

(1) $4.0817 per share

(2) N/A

Number of financial products to which the transaction related:

(1) 165 ordinary shares

(2) 25,000 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 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:

20/09/2018

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

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.