SPH Notice – PERPETUAL LIMITED and subsidiaries

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013 Note: This form must be completed in accordance with the instructions at the end of the form. To: NZX and To: SKYCITY ENTERTAINMENT GROUP LTD Relevant event being disclosed: DISCLOSURE OF MOVEMENT OF 1% OR MORE Date of relevant event: 05/07/2018 Date this disclosure made: 06/07/2018 Date last disclosure made: 30/06/2017 Substantial product holder(s) giving disclosure Full name(s): PERPETUAL LIMITED and subsidiaries Summary of substantial holding Class of quoted voting products: Ordinary shares Summary for: PERPETUAL LIMITED and subsidiaries For this disclosure,-- (a) total number held in class: 40,194,565 (b) total in class: 652,750,845 (c) total percentage held in class: 6.16% For last disclosure,-- (a) total number held in class: 46,999,542 (b) total in class: 652,750,845 (c) total percentage held in class: 7.20% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: REFER TO ANNEXURE 3 Details after relevant event Details for: REFER TO ANNEXURE 1 Nature of relevant interest(s): NORMAL MARKET TRADING For that relevant interest,-- (a) number held in class: REFER TO ANNEXURE 2 (b) percentage held in class: REFER TO ANNEXURE 2 (c) current registered holder(s): REFER TO ANNEXURE 2 (d) registered holder(s) once transfers are registered: REFER TO ANNEXURE 2 Additional information Address(es) of substantial product holder(s): PO BOX 4171, SYDNEY 2000, AUSTRALIA Contact details: Eleanor Padman, 612 9229 3162, Eleanor.Padman@Perpetual.Com.Au Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: N/A Certification I, Eleanor Padman, 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. End CA:00320556 For:SKC Type:SHINTR Time:2018-07-09 08:30:53