NOTICE OF MEETING AND ANNUAL MEETING

Please find attached documents relating to SkyCity Entertainment Group Limited's upcoming 2019 Annual Meeting of shareholders, which will be sent to security holders today: 1. Notice of Meeting; 2. Attendance Card and Proxy/Voting Form; 3. Email to SkyCity shareholders; and 4. Email to SkyCity bondholders. SkyCity's 2019 Annual Meeting will be held on Friday 18 October 2019 commencing at 10.00am (New Zealand time) in the SkyCity Theatre, Level 3, SkyCity Auckland, corner of Wellesley and Hobson Streets, Auckland. Yours faithfully Jo Wong Company Secretary End CA:00341009 For:SKC Type:MEETING Time:2019-09-17 08:30:07