DISCLOSURE OF DIRECTOR’S AND SENIOR MANAGERS’ INTERESTS

30 August 2019

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 DIRECTOR’S AND SENIOR MANAGERS’ RELEVANT INTERESTS

Please find attached:

(a) a Disclosure of Director’s Relevant Interests Notice for Rob Campbell; and

(b) Disclosures of Senior Managers’ Relevant Interests Notices for certain senior
managers of SkyCity.



Yours faithfully


Jo Wong
Company Secretary
SkyCity Entertainment Group Limited

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:30/08/2019
Date of last disclosure: 05/09/2018
Director or senior manager giving disclosure
Full name(s):Michael Daniel Ahearne
Name of listed issuer:SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Operating 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):Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:43,754
Number held in class after acquisition or disposal:96,373
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:
30/08/2019
Nature of transaction:
Shares allocated 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:
$3.8950 per share
Number of financial products to which the transaction related:
52,619 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:30/08/2019
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:
30/08/2019
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Peter John Alexander
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Property 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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
23,569
Current registered holder(s):
N/A
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:
30/08/2019
Nature of transaction:
Shares allocated 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:
$3.8950 per share
Number of financial products to which the transaction related:
23,569 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:
30/08/2019
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:
30/08/2019
Date of last disclosure:
20/09/2018
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:
53,728
Number held in class after acquisition or disposal:
70,928
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:
23/08/2019
Nature of transaction: On-market purchase
Name of any other party or parties to the transaction (if known):
N/A
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:
$3.9573 per share
Number of financial products to which the transaction related:
17,200 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:
30/08/2019
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:
30/08/2019
Date of last disclosure:
20/09/2018
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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
248,570
Number held in class after acquisition or disposal:
291,264
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:
30/08/2019
Nature of transaction:
Shares allocated 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:
$3.8950 per share
Number of financial products to which the transaction related:
42,694 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:
63,374
Current registered holder(s):
Robert David Hamilton
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:
30/08/2019
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:
30/08/2019
Date of last disclosure:
20/09/2018
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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
158,530
Number held in class after acquisition or disposal:
184,576
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:
30/08/2019
Nature of transaction:
Shares allocated 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:
$3.8950 per share
Number of financial products to which the transaction related:
26,046 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:Ordinary shares
Nature of relevant interest:Directly owned
For that relevant interest,-
Number held in class:84,271
Current registered holder(s):Simon Peter Jamieson
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:
30/08/2019
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:30/08/2019
Date of last disclosure: 05/09/2018
Director or senior manager giving disclosure
Full name(s):Glen Alexander McLatchie
Name of listed issuer:SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Information 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):Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:110,686
Number held in class after acquisition or disposal:133,584
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:
30/08/2019
Nature of transaction:
Shares allocated 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:
$3.8950 per share
Number of financial products to which the transaction related:
22,898 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:30/08/2019
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:
30/08/2019
Date of last disclosure:
05/09/2018
Director or senior manager giving disclosure
Full name(s):
Elizabeth Jean Andrew McNally
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Marketing 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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
19,446
Number held in class after acquisition or disposal:
40,972
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:
30/08/2019
Nature of transaction:
Shares allocated 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:
$3.8950 per share
Number of financial products to which the transaction related:
21,526 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:
30/08/2019
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:
30/08/2019
Date of last disclosure:
09/11/2018
Director or senior manager giving disclosure
Full name(s):
Graeme Edward Stephens
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Executive 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) 325,000
(2) 567,609
Number held in class after acquisition or disposal:
(1) 0
(2) 840,721
Current registered holder(s):
(1) Graeme Edward Stephens
(2) Public Trust
Registered holder(s) once transfers are registered:
(1) N/A
(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) 23/08/2019
(2) 30/08/2019
Nature of transaction:
(1) On-market sale pursuant to a
personal debt reorganisation
(2) Shares allocated under the SkyCity
Executive Long Term Incentive Plan
Name of any other party or parties to the transaction (if known):
(1) N/A
(2) SkyCity Entertainment Group
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) $3.94 per share
(2) $3.8950 per share
Number of financial products to which the transaction related:
(1) 325,000 ordinary shares
(2) 273,112 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:
Cerification
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:30/08/2019
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:
30/08/2019
Date of last disclosure:
05/09/2018
Director or senior manager giving disclosure
Full name(s):
Claire Anne Walker
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief People and Culture 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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
79,446
Number held in class after acquisition or disposal:
100,972
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:30/08/2019
Nature of transaction:
Shares allocated 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:
$3.8950 per share
Number of financial products to which the transaction related:
21,526 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:
30/08/2019
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:
30/08/2019
Date of last disclosure:
20/09/2018
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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
131,877
Number held in class after acquisition or disposal:
156,094
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:30/08/2019
Nature of transaction:
Shares allocated 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:
$3.8950 per share
Number of financial products to which the transaction related:
24,217 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:Ordinary shares
Nature of relevant interest:Directly owned
For that relevant interest,-
Number held in class:7,371
Current registered holder(s):Joanna Lee Wong
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:
30/08/2019
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.