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Disclosure of senior managers' relevant interests

Insider/Shareholder Notice23 December 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:

23/12/2024

Date of last disclosure:

29/11/2024

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

Ordinary Shares pursuant to Retention

Plan ("Retention RSRs")

Nature of the affected relevant interest(s):

Power to acquire Ordinary Shares in

accordance with the terms of the Retention

RSRs

For that relevant interest-

Number held in class before acquisition or disposal:

Nil

Number held in class after acquisition or disposal:

5,597,359 Retention RSRs, comprising

3,040,541 "Tranche 1" and 2,556,818

"Tranche 2" Retention RSRs

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:23/12/2024

Nature of transaction:

Issue of Retention RSRs to acquire

Ordinary Shares upon satisfaction of terms

of Retention RSR Plan

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:

Retention RSRs issued at no cost.

Conversion of Retention RSRs to Ordinary

Shares upon satisfaction of terms requires

payment of $1.37 (subject to adjustment

for dividends paid by the Company during

the period) per Retention RSR

Number of financial products to which the transaction related: 5,597,359 Retention RSRs

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:No

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:

Restricted Share Rights to acquire to

Ordinary Shares pursuant to Long Term

Incentive Plan (2024 allocation for FY25)

("LTI RSRs FY25")

Nature of relevant interest:

Power to acquire Ordinary Shares in

accordance with the terms of the LTI RSRs

FY25

For that relevant interest,-

Number held in class:401,739

Current registered holder(s):Jason Bevan Walbridge

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:

23/12/2024

Name and title of authorised person:

Phil Leightley, Deputy 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:

23/12/2024

Date of last disclosure:

29/11/2024

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

Ordinary Shares pursuant to Retention

Plan ("Retention RSRs")

Nature of the affected relevant interest(s):

Power to acquire Ordinary Shares in

accordance with the terms of the Retention

RSRs

For that relevant interest-

Number held in class before acquisition or disposal:

Nil

Number held in class after acquisition or disposal:

3,731,572 Retention RSRs, comprising

2,027,027 "Tranche 1" and 1,704,545

"Tranche 2" Retention RSRs

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:23/12/2024

Nature of transaction:

Issue of Retention RSRs to acquire

Ordinary Shares upon satisfaction of terms

of Retention RSR Plan

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:

Retention RSRs issued at no cost.

Conversion of Retention RSRs to Ordinary

Shares upon satisfaction of terms requires

payment of $1.37 (subject to adjustment

for dividends paid by the Company during

the period) per Retention RSR

Number of financial products to which the transaction related: 3,731,572 Retention RSRs

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:No

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:

(1) Ordinary Shares

(2) Restricted Share Rights convertible to

Ordinary Shares pursuant to Long Term

Incentive Plan (2024 allocation for FY25)

Nature of relevant interest:

(1) Indirectly owned

(2) Directly Owned

For that relevant interest,-

Number held in class:

(1) 25,000

(2) 173,751

Current registered holder(s):

(1) Frelaw Superannuation Pty Limited

(2) Peter James Fredricson

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:23/12/2024

Name and title of authorised person:

Phil Leightley, Deputy 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:23/12/2024

Date of last disclosure: 29/11/2024

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: Restricted Share Rights to acquire Ordinary Shares

pursuant to Retention Plan ("Retention RSRs")

Nature of the affected relevant interest(s):

Power to acquire Ordinary Shares in accordance with

the terms of the Retention RSRs

For that relevant interest-

Number held in class before acquisition or disposal:Nil

Number held in class after acquisition or disposal:

1,243,858 Retention RSRs, comprising 675,676

"Tranche 1" and 568,182 "Tranche 2" Retention

RSRs

Current registered holder(s):Callum James Mallett

Registered holder(s) once transfers are registered:Callum James Mallett

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration

payable under the derivative or the value of the derivative is affected by the

value of the underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:23/12/2024

Nature of transaction:

Issue of Retention RSRs to acquire Ordinary Shares

upon satisfaction of terms of Retention RSR Plan

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:

Retention RSRs issued at no cost. Conversion of

Retention RSRs to Ordinary Shares upon satisfaction

of terms requires payment of $1.37 (subject to

adjustment for dividends paid by the Company during

the period) per Retention RSR

Number of financial products to which the transaction related: 1,243,858 Retention RSRs
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) Restricted Share Rights convertible to Ordinary

Shares under Long Term Retention Plan grant (2022)

(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)

(5) Restricted Share Rights to acquire to Ordinary

Shares pursuant to Long Term Incentive Plan (2024

allocation for FY25)

Nature of relevant interest:

(1) Directly owned

(2) Directly Owned

(3) Directly Owned

(4) Directly Owned

(5) Directly Owned

For that relevant interest,-

Number held in class:

(1) 163,232

(2) 675,676

(3) 95,188

(4) 44,962

(5) 212,067

Current registered holder(s):

(1) Callum James Mallett

(2) Callum James Mallett

(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:

23/12/2024

Name and title of authorised person:

Phil Leightley, Deputy 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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