ANNUAL MEETING OF SHAREHOLDERS

Please find attached a copy of the presentation to be delivered at the company's annual meeting of shareholders to be held at 10.00am (New Zealand time) in Auckland today. A copy of the presentation and the video presentation that will be screened at the annual meeting will be available to view from SkyCity's website later today at https://www.skycityentertainmentgroup.com/investor-centre/financial-informati on/reports-presentations/2019. Yours faithfully Jo Wong Company Secretary End CA:00342829 For:SKC Type:ADMIN Time:2019-10-18 08:46:27