ANNUAL MEETING OF SHAREHOLDERS – RESOLUTIONS

Dear Sir/Madam RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) ANNUAL MEETING OF SHAREHOLDERS - RESOLUTIONS SKYCITY Entertainment Group Limited advises that the following resolutions were passed at its annual meeting of shareholders held in Auckland today: Resolution 1 to elect Jennifer Owen as a director Votes For: 473,347,210 Votes Against: 2,082,778 Votes Abstain: 3,227,817 Resolution 2 to elect Murray Jordan as a director Votes For: 471,159,163 Votes Against: 4,212,088 Votes Abstain: 3,286,554 Resolution 3 to elect Rob Campbell as a director Votes For: 442,544,491 Votes Against: 32,887,537 Votes Abstain: 3,225,777 Resolution 4 to re-elect Sue Suckling as a director Votes For: 471,158,830 Votes Against: 4,266,045 Votes Abstain: 3,232,930 Resolution 5 to re-elect Brent Harman as a director Votes For: 462,383,678 Votes Against: 12,993,403 Votes Abstain: 3,280,724 Resolution 6 to authorise the directors to fix the auditor's remuneration Votes For: 472,261,703 Votes Against: 3,080,110 Votes Abstain: 3,315,992 Pursuant to NZX Listing Rule 3.3.3(a), the SKYCITY Board has determined that each of Jennifer Owen, Murray Jordan, Rob Campbell, Sue Suckling and Brent Harman is an Independent Director (as defined in the NZX Listing Rules). Yours faithfully Jo Wong Company Secretary End CA:00309040 For:SKC Type:MEETING Time:2017-10-20 16:22:28