RESIGNATION OF DIRECTOR – RICHARD DIDSBURY

11 November 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)
RESIGNATION OF DIRECTOR – RICHARD DIDSBURY

SkyCity Entertainment Group Limited advises that Richard Didsbury will retire from the
SkyCity Board effective from 11 November 2019.

Mr Didsbury joined the SkyCity Board in July 2012 and, in recent years, has overseen the
company’s New Zealand International Convention Centre (NZICC) and Horizon Hotel
development project as Chair of the Board’s NZICC Committee.

Following the recent fire at the NZICC, Mr Didsbury has tendered his resignation to avoid
any conflict with his role as Chair of the Northern Express Group (NX2), a private
consortium, who, through a public private partnership with the New Zealand
Government, is responsible for delivering the Pūhoi to Warkworth project. The project
will extend the four-lane Northern Motorway (SH1) 18.5km from the Johnstone’s Hill
Tunnels to just north of Warkworth – the first stage of the Ara Tūhono – Pūhoi to Wellsford
project. NX2’s equity investors are the Accident Compensation Corporation and Public
Infrastructure Partners II LP (managed by Morrison & Co PIP Limited), ACCIONA
Concesiones and Fletcher Building Limited.

The SkyCity Board and management team thank Mr Didsbury for his contribution to
SkyCity.

The SkyCity Board has commenced a search for a new non-executive director.

Yours faithfully

Jo Wong
Company Secretary