DISCLOSURE OF SENIOR MANAGER’S RELEVANT INTERESTS

29 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)
DISCLOSURE OF SENIOR MANAGER’S RELEVANT INTERESTS

Please find attached a Disclosure of Senior Manager’s Relevant Interests Notice for
Michael Ahearne.


Yours faithfully

Jo Wong
Company Secretary

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:
29/11/2019
Date of last disclosure:
30/08/2019
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:
Group 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):
Directly owned
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
35,000
Current registered holder(s):
Public Trust
Registered holder(s) once transfers are registered:
Michael Daniel Ahearne
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:27/11/2019
Nature of transaction:
Shares allocated in accordance with the
terms of the Chief Operating Officer's
Employment Agreement
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:
Nil in accordance with the terms of the Chief
Operating Officer's Employment Agreement
Number of financial products to which the transaction related: 35,000 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:Yes
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:Indirectly owned
For that relevant interest,-
Number held in class:96,373
Current registered holder(s):Public Trust
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:
29/11/2019
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.