ISSUE OF RESTRICTED SHARE RIGHTS

Capital
Change
Notice
C I T Y
•
ENTERTAINMENT
GROUP
7
September
2021
Issue
of
Restricted
Share
Rights
underthe
SkyCity
Performance
Incentive
Plan
Thisnoticeis
given
under
NZX
Listing
Rule
3.13
.
1
andrelates
to
theissue
of
restrictedshare
rights
(
“
RSRs
"
)
in
SkyCity
Entertainment
Group
Limited
(
the
“
company
"
)
to
participating
employees
underthe
SkyCity
Performance
IncentivePlan
in
respect
of
the
financial
year
ended
30
June
2021
.
Each
RSR
granted
underthe
SkyCity
Performance
IncentivePlan
confers
a
right
to
receive
one
ordinary
share
in
the
company
,
which
will
only
vest
if
therelevant
employee
remains
continuouslyemployedby
the
company
(
ora
company
within
the
SkyCity
Group
)
from
thedate
of
issueuntil
7
September
2022
(
in
respect
of
‘
Tranche
One
’
RSRs
)
and
/
or
7
September
2023
(
in
respect
of
‘
Tranche
Two
’
RSRs
)(
as
applicable
)
.
Section
1
:
Issuer
Information
Name
of
issuer
SkyCity
Entertainment
Group
Limited
NZX
ticker
code
SKC
Class
of
financial
product
Restrictedshare
rights
Not
quoted
ISIN
Section
2
:
Capital
Change
Details
821
,
402
restricted
share
rights
,
comprising
416
,
587
‘
Tranche
One
’
RSRs
and
404
,
815
‘
Tranche
Two
’
RSRs
Numberissued
Issue
price
per
security
Percentage
of
totalclass
of
financial
products
issued
100
%
Conversion
price
Nil
Conversion
dates
and
terms
‘
Tranche
One
’
RSRs
:
7
September
2022
‘
Tranche
Two
’
RSRs
:
7
September
2023
(
as
applicable
)
,
conditional
on
theholder
remaining
an
employee
up
to
therelevant
conversion
date
Reason
for
issueand
specific
authority
for
issue
Pursuant
to
the
Deferred
STI
Component
of
the
SkyCity
Performance
Incentive
Plan
821
,
402
restrictedshare
rights
Total
number
of
financial
products
of
the
class
after
theissue
(
excluding
treasury
stock
)
andtotalnumber
offinancial
products
of
theclassheld
as
treasury
stock
after
theissue
None
held
as
treasury
stock
Specific
authority
for
theissue
,
including
reference
to
therule
pursuant
to
whichtheissueismade
Pursuant
to
NZX
Listing
Rule
4.6
.
1
Terms
or
details
of
theissueFurtherdetails
in
relation
to
the
SkyCity
Performance
IncentivePlan
are
setout
in
pages
141
-
143
of
the
company
’
s
2021
Annual
Report
Date
of
issue
7
September
2021
(
Using
NZX
Capital
Change
Notice
updated
as
at
17
October
2019
)

Section
3
:
Authority
for
this
Announcement
and
Contact
Person
Name
of
person
authorised
to
makethis
announcement
Jo
Wong
GeneralCounsel
&
CompanySecretary
Contact
person
for
this
announcement
Jo
Wong
(
09
)
3636143
Contact
phone
number
jo
.
wong
@
skycity
.
co
.
nz
Contact
email
address
Date
of
release
through
MAP
7
September
2021