ANNUAL MEETING OF SHAREHOLDERS – RESOLUTIONS

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) ANNUAL MEETING OF SHAREHOLDERS - RESOLUTIONS SKYCITY Entertainment Group Limited advises that the following resolutions were passed at the company's annual meeting of shareholders held in Auckland today: Resolution 1 to re-elect Bruce Carter as a director Votes For: 516,791,862 Votes Against: 2,041,951 Votes Abstain: 1,283,638 Resolution 2 to re-elect Richard Didsbury as a director Votes For: 518,667,019 Votes Against: 166,794 Votes Abstain: 1,283,638 Resolution 3 to increase the Non-Executive Director fee pool Votes For: 501,625,882 Votes Against: 16,164,541 Votes Abstain: 2,327,028 Resolution 4 to authorise the directors to fix the auditor's remuneration Votes For: 515,773,969 Votes Against: 2,701,586 Votes Abstain: 1,641,896 As announced to the market on 3 September 2018, Brent Harman retired from the SKYCITY Board at the conclusion of the company's annual meeting. The SKYCITY Board has determined that each of the SKYCITY Directors, being Rob Campbell, Bruce Carter, Richard Didsbury, Sue Suckling, Jennifer Owen and Murray Jordan, is an Independent Director as defined in the NZX Listing Rules. Yours faithfully Jo Wong Company Secretary End CA:00325575 For:SKC Type:MEETING Time:2018-10-19 14:09:25