ANNUAL MEETING OF SHAREHOLDERS

Please find attached the following prepared announcements that will be delivered at the company's annual meeting of shareholders to be held at 10.00am (New Zealand time) in Auckland today: (a) Chairman's Address; and (b) Chief Executive's Address. Copies of these announcements and the video presentations referred to in the Chief Executive's Address (which will be screened at the annual meeting) will be available from SKYCITY's website later today. Yours faithfully Jo Wong Company Secretary End CA:00309025 For:SKC Type:MEETING Time:2017-10-20 09:55:36