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DISCLOSURE OF SENIOR MANAGERS’ RELEVANT INTERESTS

Insider/Shareholder Notice27 September 2023SKCConsumer Discretionary

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:

27/09/2023

Date of last disclosure: 30/11/2022

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:

(1) Restricted Share Rights convertible to

Ordinary Shares pursuant to Performance

Incentive Plan (FY23) ("DSTI RSRs FY23")

(2) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY22)

(3) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY21)

Nature of the affected relevant interest(s):

(1) Power to acquire Ordinary Shares in

accordance with the terms of the DSTI RSRs

FY23

(2) Directly Owned Ordinary Shares

(3) Directly Owned Ordinary Shares

For that relevant interest-

Number held in class before acquisition or disposal:

(1) Nil

(2) Nil

(3) Nil

Number held in class after acquisition or disposal:

(1) 89,924

(2) 7,309

(3) 9,983

Current registered holder(s):

(1) Callum James Mallett

(2) Callum James Mallett

(3) Callum James Mallett

Registered holder(s) once transfers are registered:

(1) Callum James Mallett

(2) Callum James Mallett

(3) 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:

3

Details of transactions requiring disclosure-
Date of transaction:

(1) 13/09/2023

(2) 21/09/2023

(3) 07/09/2023

Nature of transaction:

(1) Issue of DSTI RSRs FY23 to acquire

Ordinary Shares upon satisfaction of terms of

Performance Incentive Plan (FY23)

(2) Acquisition of Ordinary Shares following

satisfaction of terms of Performance Incentive

Plan (FY22) (net of tax)

(3) Acquisition of Ordinary Shares following

satisfaction of terms of Performance Incentive

Plan (FY21) (net of tax)

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:

(1) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY23)

(2) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY22)

(3) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY21)

Number of financial products to which the transaction related:

(1) 89,924 DSTI RSRs FY23

(2) 7,309 Ordinary Shares

(3) 9,983 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: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:

(1) Ordinary Shares

(2) Ordinary Shares pursuant to Long Term

Incentive Plan grant (FY21)

(3) Restricted Share Rights convertible to

Ordinary Shares pursuant to Performance

Incentive Plan grants (FY22)

(4) Restricted Share Rights convertible to

Ordinary Shares under Long Term Retention

Plan

Nature of relevant interest:

(1) Directly owned

(2) Indirectly Owned

(3) Directly Owned

(4) Directly Owned

For that relevant interest,-

Number held in class:

(1) 105,541

(2) 33,983

(3) 11,982

(4) 675,676

Current registered holder(s):

(1) Callum James Mallett

(2) Public Trust

(3) Callum James Mallett

(4) 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:

27/09/2023

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:

27/09/2023

Date of last disclosure:

27/09/2022

Director or senior manager giving disclosure

Full name(s):

David Darcy Christian

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 Australia

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

(1) Restricted Share Rights convertible to

Ordinary Shares under Performance

Incentive Plan (FY23) ("DSTI RSRs FY23")

(2) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY22)

(3) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY21)

Nature of the affected relevant interest(s):

(1) Directly owned

(2) Directly owned

(3) Directly owned

For that relevant interest-

Number held in class before acquisition or disposal:

(1) Nil

(2) Nil

(3) Nil

Number held in class after acquisition or disposal:

(1) 43,874

(2) 11,485

(3) 17,687

Current registered holder(s):

(1) David Darcy Christian

(2) David Darcy Christian

(3) David Darcy Christian

Registered holder(s) once transfers are registered:

(1) David Darcy Christian

(2) David Darcy Christian

(3) David Darcy Christian

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: 3

Details of transactions requiring disclosure-

Date of transaction:

(1) 19/09/2023

(2) 21/09/2023

(3) 07/09/2023

Nature of transaction:

(1) Issue of DSTI RSRs FY23 to acquire

Ordinary Shares upon satisfaction of terms

of Performance Incentive Plan (FY23)

(2) Acquisition of Ordinary Shares following

satisfaction of terms of Performance

Incentive Plan (FY22)

(3) Acquisition of Ordinary Shares following

satisfaction of terms of Performance

Incentive Plan (FY21)

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:

(1) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY23)

(2) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY22)

(3) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY21)

Number of financial products to which the transaction related:

(1) 43,874 DSTI RSRs FY23

(2) 11,485 Ordinary Shares

(3) 17,687 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: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:

(1) Restricted Share Rights convertible to

Ordinary Shares pursuant to various

Performance Incentive Plan grants (FY22)

(2) Ordinary Shares

Nature of relevant interest:

(1) Directly Owned

(2) Indirectly Owned

For that relevant interest,-

Number held in class:

(1) 11,485

(2) 194,402

Current registered holder(s):

(1) David Darcy Christian

(2) Bond Street Custodians Pty Ltd

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:

27/09/2023

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:

27/09/2023

Date of last disclosure:

30/11/2022

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:

(1) Restricted Share Rights convertible to Ordinary

Shares under Performance Incentive Plan (FY23)

("DSTI RSRs FY23")

(2) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY22)

(3) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY21)

Nature of the affected relevant interest(s):

(1) Power to acquire Ordinary Shares in

accordance with the terms of the DSTI RSRs FY23

(2) Directly Owned Ordinary Shares

(3) Directly Owned Ordinary Shares

For that relevant interest-

Number held in class before acquisition or disposal:

(1) Nil

(2) Nil

(3) Nil

Number held in class after acquisition or disposal:

(1) 34,838

(2) 4,761

(3) 6,756

Current registered holder(s):

(1) Joanna Lee Wong

(2) Joanna Lee Wong

(3) Joanna Lee Wong

Registered holder(s) once transfers are registered:

(1) Joanna Lee Wong

(2) Joanna Lee Wong

(3) 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:

3

Details of transactions requiring disclosure-
Date of transaction:

(1) 13/09/2023

(2) 21/09/2023

(3) 07/09/2023

Nature of transaction:

(1) Issue of DSTI RSRs FY23 to acquire Ordinary

Shares upon satisfaction of terms of Performance

Incentive Plan (FY23)

(2) Acquisition of Ordinary Shares following

satisfaction of terms of Performance Incentive

Plan (FY22) (net of tax)

(3) Acquisition of Ordinary Shares following

satisfaction of terms of Performance Incentive

Plan (FY21) (net of tax)

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:

(1) Nil in accordance with the terms of the SkyCity

Performance Incentive Plan (FY23)

(2) Nil in accordance with the terms of the SkyCity

Performance Incentive Plan (FY22)

(3) Nil in accordance with the terms of the SkyCity

Performance Incentive Plan (FY21)

Number of financial products to which the transaction related:

(1) 34,838 DSTI RSRs FY23

(2) 4,761 Ordinary Shares

(3) 6,756 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: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:

(1) Ordinary Shares

(2) Ordinary Shares pursuant to various Long

Term Incentive Plan grants (FY20 & FY21)

(3) Restricted Share Rights convertible to Ordinary

Shares pursuant to Performance Incentive Plan

grants (FY22)

(4) Restricted Share Rights convertible to Ordinary

Shares pursuant to Long Term Incentive Plan

(FY22)

Nature of relevant interest:

(1) Directly owned

(2) Indirectly owned

(3) Directly Owned

(4) Directly Owned

For that relevant interest,-

Number held in class:

(1) 110,014

(2) 61,223

(3) 7,806

(4) 34,340

Current registered holder(s):

(1) Joanna Lee Wong

(2) Public Trust

(3) Joanna Lee Wong

(4) 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:27/09/2023

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:

27/09/2023

Date of last disclosure:

30/11/2022

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:

(1) Restricted Share Rights convertible to Ordinary

Shares under Performance Incentive Plan (FY23)

("DSTI RSRs FY23")

(2) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY22)

(3) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY21)

Nature of the affected relevant interest(s):

(1) Power to acquire Ordinary Shares in

accordance with the terms of the DSTI RSRs FY23

(2) Directly Owned Ordinary Shares

(3) Directly Owned Ordinary Shares

For that relevant interest-

Number held in class before acquisition or disposal:

(1) Nil

(2) Nil

(3) Nil

Number held in class after acquisition or disposal:

(1) 68,078

(2) 8,494

(3) 1,886

Current registered holder(s):

(1) Julie Gail Amey

(2) Julie Gail Amey

(3) Julie Gail Amey

Registered holder(s) once transfers are registered:

(1) Julie Gail Amey

(2) Julie Gail Amey

(3) 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:

3

Details of transactions requiring disclosure-
Date of transaction:

(1) 13/09/2023

(2) 21/09/2023

(3) 07/09/2023

Nature of transaction:

(1) Issue of DSTI RSRs FY23 to acquire Ordinary

Shares upon satisfaction of terms of Performance

Incentive Plan (FY23)

(2) Acquisition of Ordinary Shares following

satisfaction of terms of Performance Incentive Plan

(FY22) (net of tax)

(3) Acquisition of Ordinary Shares following

satisfaction of terms of Performance Incentive Plan

(FY21) (net of tax)

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:

(1) Nil in accordance with the terms of the SkyCity

Performance Incentive Plan (FY23)

(2) Nil in accordance with the terms of the SkyCity

Performance Incentive Plan (FY22)

(3) Nil in accordance with the terms of the SkyCity

Performance Incentive Plan (FY21)

Number of financial products to which the transaction related:

(1) 68,078 DSTI RSRs FY23

(2) 8,494 Ordinary Shares

(3) 1,886 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: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:

(1) Ordinary Shares

(2) Ordinary Shares pursuant to Long Term

Incentive Plan grant (FY21)

(3) Restricted Share Rights convertible to Ordinary

Shares pursuant to Performance Incentive Plan

grants (FY22)

(4) Restricted Share Rights convertible to Ordinary

Shares pursuant to Long Term Incentive Plan

(FY22)

Nature of relevant interest:

(1) Directly owned

(2) Indirectly owned

(3) Directly Owned

(4) Directly Owned

For that relevant interest,-

Number held in class:

(1) 1,886

(2) 37,072

(3) 13,925

(4) 44,108

Current registered holder(s):

(1) Julie Gail Amey

(2) Public Trust

(3) Julie Gail Amey

(4) 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:27/09/2023

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:27/09/2023

Date of last disclosure: 13/10/2022

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:Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary shares acquired pursuant to

Performance Incentive Plan (FY21)

Nature of the affected relevant interest(s):Directly owned

For that relevant interest-

Number held in class before acquisition or disposal:Nil

Number held in class after acquisition or disposal:8,325

Current registered holder(s):Michael Daniel Ahearne

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:

07/09/2023

Nature of transaction:

Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY21) (post-

tax)

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

SkyCity Performance Incentive Plan

(FY21)

Number of financial products to which the transaction related:

8,325

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:

(1) Ordinary Shares

(2) Ordinary shares pursuant to Long

Term Incentive Plan grant (FY20)

(3) CEO RSR Grant RSRs convertible to

Ordinary Shares

Nature of relevant interest:

(1) Directly owned

(2) Indirectly owned

(3) Directly owned

For that relevant interest,-

Number held in class:

(1) 432,526

(2) 69,711

(3) 3,947,368

Current registered holder(s):

(1) Michael Daniel Ahearne

(2) Public Trust

(3) Michael Daniel Ahearne

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:27/09/2023

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:

27/09/2023

Date of last disclosure:

30/11/2022

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:

(1) Restricted Share Rights convertible to

Ordinary Shares under Performance Incentive

Plan (FY23) ("DSTI RSRs FY23")

(2) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY22)

Nature of the affected relevant interest(s):

(1) Power to acquire Ordinary Shares in

accordance with the terms of the DSTI RSRs

FY23

(2) Directly Owned Ordinary Shares

For that relevant interest-

Number held in class before acquisition or disposal:

(1) Nil

(2) Nil

Number held in class after acquisition or disposal:

(1) 20,758

(2) 3,792

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:

2

Details of transactions requiring disclosure-

Date of transaction:

(1) 13/09/2023

(2) 21/09/2023

Nature of transaction:

(1) Issue of DSTI RSRs FY23 to acquire

Ordinary Shares upon satisfaction of terms of

Performance Incentive Plan (FY23)

(2) Acquisition of Ordinary Shares following

satisfaction of terms of Performance Incentive

Plan (FY22)

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:

(1) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY23)

(2) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY22)

Number of financial products to which the transaction related:

(1) 20,758 DSTI RSRs FY23

(2) 3,792 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:

(1) Ordinary Shares pursuant to Long Term

Incentive Plan grant (FY21)

(2) Restricted Share Rights convertible to

Ordinary Shares pursuant to Performance

Incentive Plan grants (FY22)

(3) Restricted Share Rights convertible to

Ordinary Shares pursuant to Long Term

Incentive Plan (FY22)

Nature of relevant interest:

(1) Indirectly Owned

(2) Directly Owned

(3) Directly Owned

For that relevant interest,-

Number held in class:

(1) 19,153

(2) 3,792

(3) 22,138

Current registered holder(s):

(1) Public Trust

(2) Nirupa George

(3) 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:

27/09/2023

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:27/09/2023

Date of last disclosure: 30/11/2022

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:

(1) Restricted Share Rights convertible to

Ordinary Shares under Performance Incentive

Plan (FY23) ("DSTI RSRs FY23")

(2) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY22)

(3) Ordinary Shares acquired pursuant to

Performance Incentive Plan (FY21)

Nature of the affected relevant interest(s):

(1) Power to acquire Ordinary Shares in

accordance with the terms of the DSTI RSRs

FY23

(2) Directly Owned Ordinary Shares

(3) Directly Owned Ordinary Shares

For that relevant interest-

Number held in class before acquisition or disposal:

(1) Nil

(2) Nil

(3) Nil

Number held in class after acquisition or disposal:

(1) 37,098

(2) 6,388

(3) 11,913

Current registered holder(s):

(1) Simon Peter Jamieson

(2) Simon Peter Jamieson

(3) Simon Peter Jamieson

Registered holder(s) once transfers are registered:

(1) Simon Peter Jamieson

(2) Simon Peter Jamieson

(3) 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:

3

Details of transactions requiring disclosure-
Date of transaction:

(1) 13/09/2023

(2) 21/09/2023

(3) 07/09/2023

Nature of transaction:

(1) Issue of DSTI RSRs FY23 to acquire

Ordinary Shares upon satisfaction of terms of

Performance Incentive Plan (FY23)

(2) Acquisition of Ordinary Shares following

satisfaction of terms of Performance Incentive

Plan (FY22)

(3) Acquisition of Ordinary Shares following

satisfaction of terms of Performance Incentive

Plan (FY21)

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:

(1) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY23)

(2) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY22)

(3) Nil in accordance with the terms of the

SkyCity Performance Incentive Plan (FY21)

Number of financial products to which the transaction related:

(1) 37,098 DSTI RSRs FY23

(2) 6,388 Ordinary Shares

(3) 11,913 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: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:

(1) Ordinary Shares

(2) Ordinary Shares pursuant to various Long

Term Incentive Plan grants (FY20 & FY21)

(3) Restricted Share Rights convertible to

Ordinary Shares pursuant to Performance

Incentive Plan grants (FY22)

(4) Restricted Share Rights convertible to

Ordinary Shares pursuant to Long Term

Incentive Plan (FY22)

Nature of relevant interest:

(1) Directly owned

(2) Indirectly owned

(3) Directly Owned

(4) Directly Owned

For that relevant interest,-

Number held in class:

(1) 215,535

(2) 65,849

(3) 6,388

(4) 36,224

Current registered holder(s):

(1) Simon Peter Jamieson

(2) Public Trust

(3) Simon Peter Jamieson

(4) 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:27/09/2023

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.

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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