Disclosure of senior managers’ relevant interests

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:
19/09/2024
Date of last disclosure:
15/12/2023
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 & 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 (FY23)
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) 89,924
(2) Nil
Number held in class after acquisition or disposal:
(1) 44,962
(2) 27,426
Current registered holder(s):
(1) Callum James Mallett
(2) Callum James Mallett
Registered holder(s) once transfers are registered:
(1) Callum James Mallett
(2) 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: 2
Details of transactions requiring disclosure-
Date of transaction:
13/09/2024
Nature of transaction:
(1) Redemption of DSTI RSRs FY23 following
vesting
(2) Acquisition of Ordinary Shares upon vesting
following satisfaction of terms of Performance
Incentive Plan (FY23) (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) As above
Number of financial products to which the transaction related:
(1) 44,962
(2) 27,426
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
grant (FY22)
(4) Restricted Share Rights convertible to Ordinary
Shares under Long Term Retention Plan grant
(5) Restricted Share Rights Convertible to Ordinary
Shares pursuant to Long Term Incentive Plan grant
(2023 Allocation for FY24)
Nature of relevant interest:
(1) Directly owned
(2) Indirectly Owned
(3) Directly Owned
(4) Directly Owned
(5) Directly Owned
For that relevant interest,-
Number held in class:
(1) 122,833
(2) 33,983
(3) 11,982
(4) 675,676
(5) 95,188
Current registered holder(s):
(1) Callum James Mallett
(2) Public Trust
(3) Callum James Mallett
(4) Callum James Mallett
(5) 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:
19/09/2024
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.

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:19/09/2024
Date of last disclosure:
15/12/2023
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 (FY23)
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) 34,838
(2) Nil
Number held in class after acquisition or disposal:
(1) 17,419
(2) 10,625
Current registered holder(s):
(1) Joanna Lee Wong
(2) Joanna Lee Wong
Registered holder(s) once transfers are registered:
(1) Joanna Lee Wong
(2) 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:
2
Details of transactions requiring disclosure-
Date of transaction:
13/09/2024
Nature of transaction:
(1) Redemption of DSTI RSRs FY23 following vesting
(2) Acquisition of Ordinary Shares upon vesting
following satisfaction of terms of Performance
Incentive Plan (FY23) (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) As above
Number of financial products to which the transaction related:
(1) 17,419
(2) 10,625
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 (2021 Allocation for FY22)
(3) Restricted Share Rights convertible to Ordinary
Shares pursuant to Performance Incentive Plan grant
(FY22)
(4) Restricted Share Rights convertible to Ordinary
Shares pursuant to Long Term Incentive Plan grant
(2022 Allocation for FY23)
(5) Restricted Share Rights convertible to Ordinary
Shares pursuant to Long Term Incentive Plan grant
(2023 Allocation for FY24)
Nature of relevant interest:
(1) Directly owned
(2) Indirectly owned
(3) Directly Owned
(4) Directly Owned
(5) Directly Owned
For that relevant interest,-
Number held in class:
(1) 126,878
(2) 29,140
(3) 7,806
(4) 34,340
(5) 47,856
Current registered holder(s):
(1) Joanna Lee Wong
(2) Public Trust
(3) Joanna Lee Wong
(4) Joanna Lee Wong
(5) 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:
19/09/2024
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.

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:19/09/2024
Date of last disclosure:
15/12/2023
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 (outgoing)
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 (FY23)
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) 68,078
(2) Nil
Number held in class after acquisition or disposal:
(1) Nil
(2) 20,763
Current registered holder(s):
(1) Julie Gail Amey
(2) Julie Gail Amey
Registered holder(s) once transfers are registered:
(1) Julie Gail Amey
(2) 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:
2
Details of transactions requiring disclosure-
Date of transaction:
13/09/2024
Nature of transaction:
(1) Redemption of DSTI RSRs FY23 following
vesting
(2) Acquisition of Ordinary Shares upon vesting
following satisfaction of terms of Performance
Incentive Plan (FY23) (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) As above
Number of financial products to which the transaction related:
(1) 68,078
(2) 20,763
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
grant (FY22)
(4) Restricted Share Rights convertible to Ordinary
Shares pursuant to Long Term Incentive Plan grant
(FY22)
(5) Restricted Share Rights convertible to Ordinary
Shares pursuant to Long Term Incentive Plan grant
(2023 Allocation for FY24)
(6) Restricted Share Rights pursuant to Retention
Plan grant
Nature of relevant interest:
(1) Directly Owned
(2) Indirectly Owned
(3) Directly Owned
(4) Directly Owned
(5) Directly Owned
(6) Directly Owned
For that relevant interest,-
Number held in class:
(1) 12,266
(2) 37,072
(3) 13,925
(4) 44,108
(5) 61,468
(6) 327,868
Current registered holder(s):
(1) Julie Gail Amey
(2) Public Trust
(3) Julie Gail Amey
(4) Julie Gail Amey
(5) Julie Gail Amey
(6) 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:
19/09/2024
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.

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:
19/09/2024
Date of last disclosure:
15/12/2023
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 (FY23)
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) 20,758
(2) Nil
Number held in class after acquisition or disposal:
(1) 10,379
(2) 6,331
Current registered holder(s):
(1) Nirupa George
(2) Nirupa George
Registered holder(s) once transfers are registered:
(1) Nirupa George
(2) 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:
13/09/2024
Nature of transaction:
(1) Redemption of DSTI RSRs FY23 following
vesting
(2) Acquisition of Ordinary Shares upon vesting
following satisfaction of terms of Performance
Incentive Plan (FY23) (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 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) As above
Number of financial products to which the transaction related:
(1) 10,379
(2) 6,331
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
Disclosure of Directors and Senior Managers Relevant Interests

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 grant (FY22)
(4) Restricted Share Rights convertible to
Ordinary Shares pursuant to Long Term
Incentive Plan grant (FY22)
(5) Restricted Share Rights convertible to
Ordinary Shares pursuant to Long Term
Incentive Plan grant (2023 Allocation for FY24)
Nature of relevant interest:
(1) Directly Owned
(2) Indirectly Owned
(3) Directly Owned
(4) Directly Owned
(5) Directly Owned
For that relevant interest,-
Number held in class:
(1) 3,792
(2) 19,153
(3) 3,792
(4) 22,138
(5) 30,851
Current registered holder(s):
(1) Nirupa George
(2) Public Trust
(3) Nirupa George
(4) Nirupa George
(5) 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:19/09/2024
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.

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:
19/09/2024
Date of last disclosure:
15/12/2023
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 (FY23)
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) 18,549
(2) Nil
Number held in class after acquisition or disposal:
(1) 18,549
(2) 18,549
Current registered holder(s):
(1) Simon Peter Jamieson
(2) Simon Peter Jamieson
Registered holder(s) once transfers are registered:
(1) Simon Peter Jamieson
(2) 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:
2
Details of transactions requiring disclosure-
Date of transaction:
13/09/2024
Nature of transaction:
(1) Redemption of DSTI RSRs FY23 following
vesting
(2) Acquisition of Ordinary Shares upon vesting
following satisfaction of terms of Performance
Incentive Plan (FY23)
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) As above
Number of financial products to which the transaction related:
(1) 18,549
(2) 18,549
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 (2021 Allocation for FY22)
(3) Restricted Share Rights convertible to Ordinary
Shares pursuant to Performance Incentive Plan
grant (FY22)
(4) Restricted Share Rights convertible to Ordinary
Shares pursuant to Long Term Incentive Plan grant
(2022 Allocation for FY23)
(5) Restricted Share Rights convertible to Ordinary
Shares pursuant to Long Term Incentive Plan grant
(2023 Allocation for FY24)
Nature of relevant interest:
(1) Directly owned
(2) Indirectly owned
(3) Directly Owned
(4) Directly Owned
(5) Directly Owned
For that relevant interest,-
Number held in class:
(1) 239,587
(2) 31,342
(3) 6,388
(4) 36,224
(5) 50,481
Current registered holder(s):
(1) Simon Peter Jamieson
(2) Public Trust
(3) Simon Peter Jamieson
(4) Simon Peter Jamieson
(5) 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:
19/09/2024
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.