CLOSING DATE FOR DIRECTOR NOMINATIONS

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) CLOSING DATE FOR DIRECTOR NOMINATIONS SkyCity Entertainment Group Limited advises that, in relation to the company's 2019 annual meeting to be held on 18 October 2019, the closing date for director nominations is 19 August 2019. The requirements for a person (other than a director retiring at the annual meeting) to be nominated as a director are set out in clause 17.8(a) of the company's constitution and require each nomination to be accompanied by: (a) a notice signed by the nominee confirming his or her willingness to be appointed; and (b) a notice from each relevant regulatory authority approving that person as an "Associated Casino Person" (as defined in the company's constitution) of any applicable casino licence holder. Nominations may only be made by a shareholder entitled to attend and vote at the company's annual meeting and must be received by the company by 5.00pm (New Zealand time) on the closing date at the company's registered office, being: SkyCity Entertainment Group Limited 99 Albert Street Auckland 1010 Attention: Jo Wong, Company Secretary Yours faithfully Jo Wong Company Secretary End CA:00338428 For:SKC Type:GENERAL Time:2019-08-01 08:39:49