CAPITAL CHANGE NOTICE AND DISCLOSURE OF RELEVANT INTERESTS

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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:30/11/2022
Date of last disclosure:
13/09/2022
Director or senior manager giving disclosure
Full name(s):Callum James Mallett
Name of listed issuer:SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Operating Officer New Zealand
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights convertible to Ordinary
Shares under Long Term Retention Plan ("LTI
Retention RSRs")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the LTI Retention
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:675,676
Current registered holder(s):Callum James Mallett
Registered holder(s) once transfers are registered:Callum James Mallett
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:30/11/2022
Nature of transaction:
Issue of LTI Retention RSRs to acquire
Ordinary Shares upon satisfaction of terms
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 received 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:
LTI Retention RSRs issued at no cost.
Conversion of LTI Retention RSRs to Ordinary
Shares upon satisfaction of terms requires
payment of $2.85657 per LTI Retention RSR
Number of financial products to which the transaction related: 675,676
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:
(1) Ordinary Shares pursuant to Long Term
Incentive Plan grants (2) Ordinary Shares (3)
Restricted Share Rights convertible to Ordinary
Shares pursuant to various Performance
Incentive Plan grants
Nature of relevant interest:
(1) Indirectly owned (2) Directly Owned (3)
Directly Owned
For that relevant interest,-
Number held in class:
(1) 33,983 (2) 105,541 (3) 40,330
Current registered holder(s):
(1) Public Trust (2) Callum James Mallett (3)
Callum James Mallett
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:30/11/2022
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
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:30/11/2022
Date of last disclosure:
13/09/2022
Director or senior manager giving disclosure
Full name(s):Julie Gail Amey
Name of listed issuer:SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights convertible to Ordinary
Shares under Long Term Incentive Plan ("LTI
RSRs")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in accordance
with the terms of the LTI RSRs
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:44,108
Current registered holder(s):Julie Gail Amey
Registered holder(s) once transfers are registered:Julie Gail Amey
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:30/11/2022
Nature of transaction:
Issue of LTI RSRs to acquire Ordinary Shares
upon satisfaction of terms
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 received 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:
LTI RSRs issued at no cost
Number of financial products to which the transaction related: 44,108

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:
(1) Ordinary Shares pursuant to Long Term
Incentive Plan grants (2) Ordinary Shares (3)
Restricted Share Rights convertible to Ordinary
Shares pursuant to various Performance
Incentive Plan grants
Nature of relevant interest:
(1) Indirectly owned (2) Directly Owned (3)
Directly Owned
For that relevant interest,-
Number held in class:
(1) 37,072 (2) 1,886 (3) 30,943
Current registered holder(s):
(1) Public Trust (2) Julie Gail Amey (3) Julie Gail
Amey
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:30/11/2022
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:30/11/2022
Date of last disclosure: 25/11/2021
Director or senior manager giving disclosure
Full name(s):Nirupa George
Name of listed issuer:SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Corporate Affairs Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights convertible to
Ordinary Shares under Long Term Incentive
Plan ("LTI RSRs")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the LTI RSRs
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:22,138
Current registered holder(s):Nirupa George
Registered holder(s) once transfers are registered:Nirupa George
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:
30/11/2022
Nature of transaction:
Issue of LTI RSRs to acquire Ordinary
Shares upon satisfaction of terms
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:
LTI RSRs issued at no cost
Number of financial products to which the transaction related:
22,138
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:
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:
(1) Ordinary Shares pursuant to Long Term
Incentive Plan grants (2) Restricted Share
Rights convertible to Ordinary Shares
pursuant to various Performance Incentive
Plan grants
Nature of relevant interest:
(1) Indirectly owned (2) Directly Owned
For that relevant interest,-
Number held in class:
(1) 19,153 (2) 7,584
Current registered holder(s):
(1) Public Trust (2) Nirupa George
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:30/11/2022
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
Disclosure of Directors and Senior Managers Relevant
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:30/11/2022
Date of last disclosure: 13/10/2022
Director or senior manager giving disclosure
Full name(s):Simon Peter Jamieson
Name of listed issuer:SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Group General Manager - New Zealand
International Convention Centre
(NZICC), Development and Tourism
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights convertible to
Ordinary Shares under Long Term
Incentive Plan ("LTI RSRs")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the LTI
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:36,224
Current registered holder(s):Simon Peter Jamieson
Registered holder(s) once transfers are registered:Simon Peter Jamieson
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:30/11/2022
Nature of transaction:
Issue of LTI RSRs to acquire Ordinary
Shares upon satisfaction of terms
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:
LTI RSRs issued at no cost
Number of financial products to which the transaction related: 36,224

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:
(1) Ordinary Shares pursuant to various
Long Term Incentive Plans (2) Ordinary
Shares (3) Restricted Share Rights
convertible to Ordinary Shares pursuant
to various Performance Incentive Plan
Nature of relevant interest:
(1) Indirectly owned (2) Directly Owned
(3) Directly Owned
For that relevant interest,-
Number held in class:
(1) 65,849 (2) 215,535 (3) 24,689
Current registered holder(s):
(1) Public Trust (2) Simon Peter
Jamieson (3) Simon Peter Jamieson
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:30/11/2022
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
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:30/11/2022
Date of last disclosure: 13/10/2022
Director or senior manager giving disclosure
Full name(s):
Claire Anne Walker
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief People and Culture Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights convertible to Ordinary
Shares under Long Term Incentive Plan ("LTI
RSRs")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the LTI RSRs
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:29,937
Current registered holder(s):Claire Anne Walker
Registered holder(s) once transfers are registered:Claire Anne Walker
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:30/11/2022
Nature of transaction:
Issue of LTI RSRs to acquire Ordinary Shares
upon satisfaction of terms
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 received 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:
LTI RSRs issued at no cost
Number of financial products to which the transaction related: 29,937

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:
(1) Ordinary Shares pursuant to Long Term
Incentive Plan grants (2) Ordinary Shares (3)
Restricted Share Rights convertible to Ordinary
Shares pursuant to various Performance
Incentive Plan grants
Nature of relevant interest:
(1) Indirectly owned (2) Directly Owned (3)
Directly Owned
For that relevant interest,-
Number held in class:
(1) 54,419 (2) 48,696 (3) 19,472
Current registered holder(s):
(1) Public Trust (2) Claire Anne Walker (3)
Claire Anne Walker
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:30/11/2022
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
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:30/11/2022
Date of last disclosure:
13/10/2022
Director or senior manager giving disclosure
Full name(s):Joanna Lee Wong
Name of listed issuer:SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:General Counsel and Company Secretary
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights convertible to Ordinary
Shares under Long Term Incentive Plan ("LTI
RSRs")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the LTI RSRs
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:34,340
Current registered holder(s):Joanna Lee Wong
Registered holder(s) once transfers are registered:Joanna Lee Wong
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:30/11/2022
Nature of transaction:
Issue of LTI RSRs to acquire Ordinary Shares
upon satisfaction of terms
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 received 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:
LTI RSRs issued at no cost
Number of financial products to which the transaction related: 34,340

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:
(1) Ordinary Shares pursuant to Long Term
Incentive Plan grants (2) Ordinary Shares (3)
Restricted Share Rights convertible to Ordinary
Shares pursuant to various Performance
Incentive Plan grants
Nature of relevant interest:
(1) Indirectly owned (2) Directly Owned (3)
Directly Owned
For that relevant interest,-
Number held in class:
(1) 61,223 (2) 110,014 (3) 26,688
Current registered holder(s):
(1) Public Trust (2) Joanna Lee Wong (3)
Joanna Lee Wong
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:30/11/2022
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.