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Disclosure of senior managers’ relevant interests

Insider/Shareholder Notice29 November 2024SKCConsumer 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:

29/11/2024

Date of last disclosure:

N/A

Director or senior manager giving disclosure

Full name(s):

Jason Bevan Walbridge

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:

Restricted Share Rights to acquire to

Ordinary Shares pursuant to Long Term

Incentive Plan (2024 allocation for FY25)

("LTI RSRs FY25")

Nature of the affected relevant interest(s):

Power to acquire Ordinary Shares in

accordance with the terms of the LTI RSRs

FY25

For that relevant interest-

Number held in class before acquisition or disposal:

Nil

Number held in class after acquisition or disposal:

401,739

Current registered holder(s):

Jason Bevan Walbridge

Registered holder(s) once transfers are registered:

Jason Bevan Walbridge

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:28/11/2024

Nature of transaction:

Issue of LTI RSRs FY25 to acquire

Ordinary Shares upon satisfaction of terms

of Long Term Incentive Plan (FY25)

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:

Nil in accordance with the terms of the

SkyCity Long Term Incentive Plan (2024

allocation for FY25)

Number of financial products to which the transaction related: 401,739 LTI RSRs FY25

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 acquired or disposed of during a closed period:Yes

Whether prior written clearance was provided to allow the acquisition 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:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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:29/11/2024

Name and title of authorised person:

Jo Wong, General Counsel and Company

Secretary


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:

29/11/2024

Date of last disclosure:

28/08/2024

Director or senior manager giving disclosure

Full name(s):

Peter James Fredricson

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 to acquire to

Ordinary Shares pursuant to Long Term

Incentive Plan (2024 allocation for FY25)

("LTI RSRs FY25")

Nature of the affected relevant interest(s):

Power to acquire Ordinary Shares in

accordance with the terms of the LTI

RSRs FY25

For that relevant interest-

Number held in class before acquisition or disposal:

Nil

Number held in class after acquisition or disposal:

173,751

Current registered holder(s):

Peter James Fredricson

Registered holder(s) once transfers are registered:

Peter James Fredricson

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:28/11/2024

Nature of transaction:

Issue of LTI RSRs FY25 to acquire

Ordinary Shares upon satisfaction of terms

of Long Term Incentive Plan (FY25)

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:

Nil in accordance with the terms of the

SkyCity Long Term Incentive Plan (2024

allocation for FY25)

Number of financial products to which the transaction related: 173,751 LTI RSRs FY25

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 acquired or disposed of during a closed period:Yes

Whether prior written clearance was provided to allow the acquisition 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:Ordinary Shares

Nature of relevant interest:Indirectly owned

For that relevant interest,-

Number held in class:25,000 ordinary shares

Current registered holder(s):Frelaw Superannuation Pty Limited

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:

29/11/2024

Name and title of authorised person:

Jo Wong, General Counsel and Company

Secretary


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:

29/11/2024

Date of last disclosure:

27/09/2024

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

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

Class of affected quoted financial products:

(1) Indirectly Owned Ordinary Shares held pursuant to

Long Term Incentive Plan (2021 Allocation for FY22)

(2) Directly Owned Ordinary Shares acquired pursuant

to Long Term Incentive Plan (2021 Allocation for FY22)

(3) Restricted Share Rights to acquire to Ordinary

Shares pursuant to Long Term Incentive Plan (2024

allocation for FY25) ("LTI RSRs FY25")

Nature of the affected relevant interest(s):

(1) Indirectly Owned Ordinary Shares

(2) Directly Owned Ordinary Shares

(3) Power to acquire Ordinary Shares in accordance

with the terms of the LTI RSRs FY25

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 33,983

(2) Nil

(3) Nil

Number held in class after acquisition or disposal:

(1) Nil

(2) 5,664

(3) 212,067

Current registered holder(s):

(1) Public Trust

(2) N/A

(3) Callum James Mallett

Registered holder(s) once transfers are registered:

(1) N/A

(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) 22/11/2024

(2) 22/11/2024

(3) 28/11/2024

Nature of transaction:

(1) Acquisition of Ordinary Shares following satisfaction

of terms of Long Term Incentive Plan (2021 Allocation

for FY22)

(2) As above

(3) Issue of LTI RSRs FY25 to acquire Ordinary Shares

upon satisfaction of terms of Long Term Incentive Plan

(FY25)

Name of any other party or parties to the transaction (if known):

(1) Public Trust

(2) As above

(3) 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 Long

Term Incentive Plan (2021 Allocation for FY22)

(2) As above

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

Term Incentive Plan (2024 allocation for FY25)

Number of financial products to which the transaction related:
(1) 33,983

(2) 5,664

(3) 212,067

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

(2) Restricted Share Rights convertible to Ordinary

Shares under Long Term Retention Plan grant

(3) Restricted Share Rights Convertible to Ordinary

Shares pursuant to Long Term Incentive Plan grant

(2023 Allocation for FY24)

(4) Restricted Share Rights convertible to Ordinary

Shares pursuant to Performance Incentive Plan grant

(FY23)

Nature of relevant interest:

(1) Directly owned

(2) Directly Owned

(3) Directly Owned

(4) Directly Owned

For that relevant interest,-

Number held in class:

(1) 157,568

(2) 675,676

(3) 95,188

(4) 44,962

Current registered holder(s):

(1) Callum James Mallett

(2) Callum James Mallett

(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:

29/11/2024

Name and title of authorised person:Jo Wong, General Counsel and Company Secretary


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:

29/11/2024

Date of last disclosure:

15/12/2023

Director or senior manager giving disclosure

Full name(s):

Carolyn Kidd

Name of listed issuer:

SkyCity Entertainment Group Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:Chief Risk Officer

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

Class of affected quoted financial products:

Restricted Share Rights to acquire to

Ordinary Shares pursuant to Long Term

Incentive Plan (2024 allocation for FY25)

("LTI RSRs FY25")

Nature of the affected relevant interest(s):

Power to acquire Ordinary Shares in

accordance with the terms of the LTI RSRs

FY25

For that relevant interest-

Number held in class before acquisition or disposal:Nil

Number held in class after acquisition or disposal:130,262

Current registered holder(s):

Carolyn Kidd

Registered holder(s) once transfers are registered:

Carolyn Kidd

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:

28/11/2024

Nature of transaction:

Issue of LTI RSRs FY25 to acquire Ordinary

Shares upon satisfaction of terms of Long

Term Incentive Plan (FY25)

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 Long Term Incentive Plan (2024

allocation for FY25)

Number of financial products to which the transaction related:

130,262 LTI RSRs FY25

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

Disclosure of Directors and Senior Managers Relevant Interests

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:

Restricted Share Rights convertible to

Ordinary Shares pursuant to Long Term

Incentive Plan (2023 Allocation for FY24)

("LTI RSRs FY24")

Nature of relevant interest:

Directly owned

For that relevant interest,-

Number held in class:

57,076 LTI RSRs FY24

Current registered holder(s):

Carolyn Kidd

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:

29/11/2024

Name and title of authorised person:

Jo Wong, General Counsel and Company

Secretary


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:29/11/2024

Date of last disclosure:

27/09/2024

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) Indirectly Owned Ordinary Shares held pursuant to Long

Term Incentive Plan (2021 Allocation for FY22)

(2) Directly Owned Ordinary Shares acquired pursuant to

Long Term Incentive Plan (2021 Allocation for FY22)

Nature of the affected relevant interest(s):

(1) Indirectly Owned Ordinary Shares

(2) Directly Owned Ordinary Shares

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 29,140

(2) Nil

Number held in class after acquisition or disposal:

(1) Nil

(2) 4,857

Current registered holder(s):

(1) Public Trust

(2) N/A

Registered holder(s) once transfers are registered:

(1) N/A

(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:

22/11/2024

Nature of transaction:

Acquisition of Ordinary Shares following satisfaction of

terms of Long Term Incentive Plan (2021 Allocation for

FY22)

Name of any other party or parties to the transaction (if known):Public Trust

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:

Nil in accordance with the terms of the SkyCity Long Term

Incentive Plan (2021 Allocation for FY22)

Number of financial products to which the transaction related:

(1) 29,140

(2) 4,857

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

(2) Restricted Share Rights convertible to Ordinary Shares

pursuant to Long Term Incentive Plan grant (2022 Allocation

for FY23)

(3) Restricted Share Rights convertible to Ordinary Shares

pursuant to Long Term Incentive Plan grant (2023 Allocation

for FY24)

(4) Restricted Share Rights convertible to Ordinary Shares

pursuant to Performance Incentive Plan grant (FY23)

Nature of relevant interest:

(1) Directly owned

(2) Directly Owned

(3) Directly Owned

(4) Directly Owned

For that relevant interest,-

Number held in class:

(1) 142,264

(2) 34,340

(3) 47,856

(4) 17,419

Current registered holder(s):

(1) Joanna Lee Wong

(2) Joanna Lee Wong

(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:

29/11/2024

Name and title of authorised person:Jo Wong, General Counsel and Company Secretary


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:29/11/2024

Date of last disclosure: 15/12/2023

Director or senior manager giving disclosure

Full name(s):Shaun Philp

Name of listed issuer:SkyCity Entertainment Group Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief People & Culture Officer

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

Class of affected quoted financial products:

Restricted Share Rights to acquire to

Ordinary Shares pursuant to Long Term

Incentive Plan (2024 allocation for FY25)

("LTI RSRs FY25")

Nature of the affected relevant interest(s):

Power to acquire Ordinary Shares in

accordance with the terms of the LTI RSRs

FY25

For that relevant interest-

Number held in class before acquisition or disposal:Nil

Number held in class after acquisition or disposal:97,405

Current registered holder(s):Shaun Philp

Registered holder(s) once transfers are registered:Shaun Philp

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:

28/11/2024

Nature of transaction:

Issue of LTI RSRs FY25 to acquire Ordinary

Shares upon satisfaction of terms of Long

Term Incentive Plan (FY25)

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 Long Term Incentive Plan (2024

allocation for FY25)

Number of financial products to which the transaction related:

97,405 LTI RSRs FY25

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:

Restricted Share Rights convertible to

Ordinary Shares pursuant to Long Term

Incentive Plan (2023 Allocation for FY24)

("LTI RSRs FY24")

Nature of relevant interest:

Directly owned

For that relevant interest,-

Number held in class:

42,929 LTI RSRs FY24

Current registered holder(s):

Shaun Philp

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:29/11/2024

Name and title of authorised person:

Jo Wong, General Counsel and Company

Secretary


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:29/11/2024

Date of last disclosure: 27/09/2024

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) Indirectly Owned Ordinary Shares held pursuant to

Long Term Incentive Plan (2021 Allocation for FY22)

(2) Directly Owned Ordinary Shares acquired pursuant to

Long Term Incentive Plan (2021 Allocation for FY22)

(3) Restricted Share Rights to acquire to Ordinary Shares

pursuant to Long Term Incentive Plan (2024 allocation for

FY25) ("LTI RSRs FY25")

Nature of the affected relevant interest(s):

(1) Indirectly Owned Ordinary Shares

(2) Directly Owned Ordinary Shares

(3) Power to acquire Ordinary Shares in accordance with

the terms of the LTI RSRs FY25

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 31,342

(2) Nil

(3) Nil

Number held in class after acquisition or disposal:

(1) Nil

(2) 5,224

(3) 120,339

Current registered holder(s):

(1) Public Trust

(2) N/A

(3) Simon Peter Jamieson

Registered holder(s) once transfers are registered:

(1) N/A

(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) 22/11/2024

(2) 22/11/2024

(3) 28/11/2024

Nature of transaction:

(1) Acquisition of Ordinary Shares following satisfaction of

terms of Long Term Incentive Plan (2021 Allocation for

FY22)

(2) As above

(3) Issue of LTI RSRs FY25 to acquire Ordinary Shares

upon satisfaction of terms of Long Term Incentive Plan

(FY25)

Name of any other party or parties to the transaction (if known):
(1) Public Trust

(2) As above

(3) 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 Long

Term Incentive Plan (2021 Allocation for FY22)

(2) As above

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

Term Incentive Plan (2024 allocation for FY25)

Number of financial products to which the transaction related:

(1) 31,342

(2) 5,224

(3) 120,339

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

(2) Restricted Share Rights convertible to Ordinary Shares

pursuant to Long Term Incentive Plan grant (2022

Allocation for FY23)

(3) Restricted Share Rights convertible to Ordinary Shares

pursuant to Long Term Incentive Plan grant (2023

Allocation for FY24)

(4) Restricted Share Rights convertible to Ordinary Shares

pursuant to Performance Incentive Plan grant (FY23)

Nature of relevant interest:

(1) Directly owned

(2) Directly Owned

(3) Directly Owned

(4) Directly Owned

For that relevant interest,-

Number held in class:

(1) 264,524

(2) 36,224

(3) 50,481

(4) 18,549

Current registered holder(s):

(1) Simon Peter Jamieson

(2) Simon Peter Jamieson

(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:29/11/2024

Name and title of authorised person:Jo Wong, General Counsel and Company Secretary


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:

29/11/2024

Date of last disclosure:

N/A

Director or senior manager giving disclosure

Full name(s):

Andrew McPherson

Name of listed issuer:

SkyCity Entertainment Group Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Information Officer

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

Class of affected quoted financial products:

Restricted Share Rights to acquire to Ordinary Shares

pursuant to Long Term Incentive Plan (2024 allocation

for FY25) ("LTI RSRs FY25")

Nature of the affected relevant interest(s):

Power to acquire Ordinary Shares in accordance with

the terms of the LTI RSRs FY25

For that relevant interest-

Number held in class before acquisition or disposal:

Nil

Number held in class after acquisition or disposal:

86,067

Current registered holder(s):

Andrew McPherson

Registered holder(s) once transfers are registered:

Andrew McPherson

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:28/11/2024

Nature of transaction:

Issue of LTI RSRs FY25 to acquire Ordinary Shares

upon satisfaction of terms of Long Term Incentive Plan

(FY25)

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:

Nil in accordance with the terms of the SkyCity Long

Term Incentive Plan (2024 allocation for FY25)

Number of financial products to which the transaction related: 86,067 LTI RSRs FY25

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 acquired or disposed of during a closed period:Yes

Whether prior written clearance was provided to allow the acquisition 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:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

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:

29/11/2024

Name and title of authorised person:Jo Wong, General Counsel and Company Secretary


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:

29/11/2024

Date of last disclosure:

27/09/2024

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) Indirectly Owned Ordinary Shares held pursuant

to Long Term Incentive Plan (2021 Allocation for

FY22)

(2) Directly Owned Ordinary Shares acquired

pursuant to Long Term Incentive Plan (2021

Allocation for FY22)

(3) Restricted Share Rights to acquire to Ordinary

Shares pursuant to Long Term Incentive Plan (2024

Nature of the affected relevant interest(s):

(1) Indirectly Owned Ordinary Shares

(2) Directly Owned Ordinary Shares

(3) Power to acquire Ordinary Shares in accordance

with the terms of the LTI RSRs FY25

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 19,153

(2) Nil

(3) Nil

Number held in class after acquisition or disposal:

(1) Nil

(2) 3,192

(3) 70,407

Current registered holder(s):

(1) Public Trust

(2) N/A

(3) Nirupa George

Registered holder(s) once transfers are registered:

(1) N/A

(2) Nirupa George

(3) 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:

3

Details of transactions requiring disclosure-

Date of transaction:

(1) 22/11/2024

(2) 22/11/2024

(3) 28/11/2024

Nature of transaction:

(1) Acquisition of Ordinary Shares following

satisfaction of terms of Long Term Incentive Plan

(2021 Allocation for FY22)

(2) As above

(3) Issue of LTI RSRs FY25 to acquire Ordinary

Shares upon satisfaction of terms of Long Term

Incentive Plan (FY25)

Disclosure of Directors and Senior Managers Relevant Interests

Name of any other party or parties to the transaction (if known):
(1) Public Trust

(2) As above

(3) 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

Long Term Incentive Plan (2021 Allocation for FY22)

(2) As above

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

Long Term Incentive Plan (2024 allocation for FY25)

Number of financial products to which the transaction related:

(1) 31,342

(2) 5,224

(3) 70,407

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

(2) Restricted Share Rights convertible to Ordinary

Shares pursuant to Long Term Incentive Plan grant

(FY22)

(3) Restricted Share Rights convertible to Ordinary

Shares pursuant to Performance Incentive Plan

grant (FY23)

(4) 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) Directly Owned

(3) Directly Owned

(4) Directly Owned

For that relevant interest,-

Number held in class:

(1) 12,436

(2) 22,138

(3) 10,379

(4) 30,851

Current registered holder(s):

(1) Nirupa George

(2) Nirupa George

(3) Nirupa George

(4) 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:

29/11/2024

Name and title of authorised person:Jo Wong, General Counsel and Company Secretary


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:

29/11/2024

Date of last disclosure:

27/09/2024

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 (former)

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

Class of affected quoted financial products:

(1) Indirectly Owned Ordinary Shares held pursuant to Long Term

Incentive Plan (2021 Allocation for FY22)

(2) Directly Owned Ordinary Shares acquired pursuant to Long

Term Incentive Plan (2021 Allocation for FY22)

Nature of the affected relevant interest(s):

(1) Indirectly Owned Ordinary Shares

(2) Directly Owned Ordinary Shares

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 37,072

(2) Nil

Number held in class after acquisition or disposal:

(1) Nil

(2) 6,179

Current registered holder(s):

(1) Public Trust

(2) N/A

Registered holder(s) once transfers are registered:

(1) N/A

(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:

22/11/2024

Nature of transaction:

Acquisition of Ordinary Shares following satisfaction of terms of

Long Term Incentive Plan (2021 Allocation for FY22)

Name of any other party or parties to the transaction (if known):Public Trust

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:

Nil in accordance with the terms of the SkyCity Long Term

Incentive Plan (2021 Allocation for FY22)

Number of financial products to which the transaction related:

(1) 37,072

(2) 6,179

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:

Ordinary Shares

Nature of relevant interest:

Directly Owned

For that relevant interest,-

Number held in class:

41,523

Current registered holder(s):

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:

29/11/2024

Name and title of authorised person:Jo Wong, General Counsel and Company Secretary

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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