NOTICE OF ON-MARKET SHARE BUY BACK

Capital Change Notice




17 December 2019

Acquisition of Ordinary Shares
This notice is given under NZX Listing Rule 3.13.1 and relates to the acquisition of ordinary shares
in SkyCity Entertainment Group Limited (the company) under the on-market share
buy back programme announced by the company to the market on 13 February 2019.

Section 1: Issuer Information
Name of issuer SkyCity Entertainment Group Limited
NZX ticker code SKC
Class of financial product Ordinary Shares
ISIN NZSKCE0001S2
Currency NZD
Section 2: Capital Change Details
Number acquired 79,961 ordinary shares
Acquisition price per security $3.8835 (average)
Nature of the payment Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of financial products acquired 0.0120%
Reason for acquisition and specific authority for
acquisition
Pursuant to the company’s on-market
share buy back programme announced on
13 February 2019
Total number of financial products of the class after the
acquisition (excluding treasury stock) and total number
of financial products of the class held as treasury stock
after the acquisition
667,196,806 ordinary shares

None held as treasury stock
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
No
Specific authority for the acquisition, including
reference to the rule pursuant to which the acquisition
is made
Directors’ resolutions
NZX Listing Rule 4.14.1(a)
Terms or details of the acquisition The shares acquired will be cancelled
Date of acquisition 16 December 2019

Section 3: Authority for this Announcement and Contact Person
Name of person

authorised to make this
announcement
Jo Wong
General Counsel & Company Secretary
Contact person for this announcement Jo Wong
Contact phone number
(09) 363 6143
Contact email address
jo.wong@skycity.co.nz
Date of release through MAP

17 December 2019

(Using NZX Capital Change Notice updated as at 8 May 2019)