ISSUE OF RESTRICTED SHARE RIGHTS

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) ISSUE OF RESTRICTED SHARE RIGHTS UNDER THE SKYCITY RESTRICTED SHARE RIGHTS PLAN SKYCITY Entertainment Group Limited hereby notifies that it has today issued 1,898,564 restricted share rights in the company to participating SKYCITY employees under the SKYCITY Restricted Share Rights Plan in respect of the financial year ended 30 June 2018. Each restricted share right granted under the Restricted Share Rights Plan confers a right to receive one ordinary share in the company, which will only vest if the relevant employee remains continuously employed by the company (or a company within the SKYCITY Group) from the date of issue until 1 July 2020. The following information is supplied pursuant to Listing Rule 7.12.1: o Class of security Restricted share rights o ISIN Not quoted o Number issued 1,898,564 restricted share rights o Issue price Nil o Conversion price Nil o Conversion date 1 July 2020 o Percentage of class issued 100% o Reason for issue Pursuant to the SKYCITY Restricted Share Rights Plan o Specific authority for issue Pursuant to NZX Main Board Listing Rule 7.3.6 o Total number of restricted share rights on issue 1,898,564 restricted share rights o Date of issue 11 September 2018 Yours faithfully Jo Wong Company Secretary End CA:00323688 For:SKC Type:SECISSUE Time:2018-09-11 10:08:28