Closing Date for Director Nominations

MARKET RELEASE
SkyCity Entertainment Group Limited
(SKC.NZX/SKC.ASX)
7 August 2026
Closing Date for Director Nominations

SkyCity Entertainment Group Limited advises that, in relation to the company’s 2026
annual meeting to be held on 21 October 2026, the closing date for director nominations is
24 August 2026.
The requirements for a person (other than a director retiring at the annual meeting) to be
nominated as a director are set out in clause 15.3 of the company’s constitution and require
each nomination to be accompanied by:
(a) a notice signed by the nominee confirming his or her willingness to be appointed;
and
(b) a notice from each relevant regulatory authority approving that person as an
“Associated Casino Person” (as defined in the company’s constitution) of any
applicable casino licence holder.
Nominations may only be made by a shareholder entitled to attend and vote at the
company’s annual meeting and must be received by the company by 5.00pm (New
Zealand time) on the closing date at the company’s registered office, being:
SkyCity Entertainment Group Limited
Level 13, 99 Albert Street
Auckland 1010
Attention: Phil Leightley, Company Secretary


ENDS

For more information, please contact:
Investors and analysts Media
Craig Brown

Head of Investor Relations & Corporate
Development

Mobile: +64 27 470 6802

E-mail: craig.brown@skycity.co.nz

Steve Pettigrew
General Manager Corporate Affairs
Mobile: 027 258 6257
E-mail: steve.pettigrew@skycity.co.nz

This announcement has been authorised for release by:
Phil Leightley, General Counsel & Company Secretary