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DISCLOSURE OF DIRECTOR’S AND SENIOR MANAGERS’ INTERESTS

Insider/Shareholder Notice2 March 2021SKCConsumer Discretionary

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:

02/03/2021

Date of last disclosure:

11/09/2020

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:

96,936

Number held in class after acquisition or disposal:

101,936

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:

23/02/2021

Nature of transaction: On-market purchase

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:

$2.90 per share

Number of financial products to which the transaction related:

5,000 ordinary shares

Disclosure of Directors and Senior Managers Relevant Interests

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:

02/03/2021

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:02/03/2021

Date of last disclosure: 06/10/2020

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:Former 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:207,827

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:26/02/2021

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: 137,827 ordinary shares

Disclosure of Directors and Senior Managers Relevant Interests

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:

167,144

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:02/03/2021

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.


Initial Disclosure Notice

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

SkyCity Entertainment Group Limited

Date this disclosure made:

02/03/2021

Date on which issuer listed or appointment made:

27/02/2021

Director or senior manager giving disclosure

Full name:

Richard Stephen Smyth

Name of listed issuer:

SkyCity Entertainment Group Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Acting Chief Financial Officer

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

(1) Ordinary shares

(2) Ordinary shares

Number held in class:

(1) 14,865

(2) 30,000

Nature of relevant interest:

(1) Directly owned

(2) Indirectly owned

Current registered holder:

(1) Richard Stephen Smyth

(2) Public Trust

Summary of specified derivatives relevant interest (if applicable)

Type of derivative:

Class of underlying financial products:

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 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:

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:

02/03/2021

Name and title of authorised person:

Jo Wong, General Counsel and Company

Secretary

Notes

Use this form to disclose the relevant interests that a director or senior manager

of a listed issuer has in quoted financial products of the listed issuer or a related

body corporate or a specified derivative. The disclosure must be made within 5

trading days of—

(a) the listing of the public issuer; or

(b) the person's appointment as a director or senior manager.

Disclosure of Directors and Senior Managers Relevant Interests

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.

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