DISCLOSURE OF DIRECTORS’ AND SENIOR MANAGERS’ INTERESTS

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) DISCLOSURE OF DIRECTORS' AND SENIOR MANAGERS' RELEVANT INTERESTS Please find attached: (a) Disclosure of Director's Relevant Interests Notice for each of Rob Campbell, Richard Didsbury, Murray Jordan and Sue Suckling; and (b) Disclosures of Senior Managers' Relevant Interests Notices for certain senior managers of SKYCITY. Yours faithfully Jo Wong Company Secretary End CA:00324137 For:SKC Type:SHINTR Time:2018-09-20 11:03:43