DISCLOSURE OF SENIOR MANAGERS’ RELEVANT INTERESTS

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
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:
19/04/2024
Date on which issuer listed or appointment made:
13/04/2024
Director or senior manager giving disclosure
Full name:
Avril Baynes
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Interim Chief Operating Officer
Australia
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Shares
Number held in class:
11,187
Nature of relevant interest:
Directly Owned
Current registered holder:
Avril Baynes
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
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 person authorised to sign on behalf of director or officer:
Date of signature:
19/04/2024
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.

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:
19/04/2024
Date of last disclosure: 27/09/2023
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 (former)
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) Restricted Share Rights convertible to Ordinary Shares
pursuant to various Performance Incentive Plan grants
(FY22) ("DSTI RSRs FY22")
Nature of the affected relevant interest(s):
(1) Directly owned
(2) Directly owned
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 43,874
(2) 11,485
Number held in class after acquisition or disposal:
(1) Nil
(2) Nil
Current registered holder(s):
(1) David Darcy Christian
(2) David Darcy Christian
Registered holder(s) once transfers are registered:
(1) N/A
(2) N/A
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) 12/04/2024
(2) 12/04/2024
Nature of transaction:
(1) Forfeiture of DSTI RSRs FY23
(2) Forfeiture of DSTI RSRs 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
(2) Nil
Number of financial products to which the transaction related:
(1) 43,874 DSTI RSRs FY23
(2) 11,485 DSTI RSRs FY22

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
Nature of relevant interest:
(1) Directly Owned
(2) Indirectly Owned
For that relevant interest,-
Number held in class:
(1) 29,172
(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:19/04/2024
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.