RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

At SkyCity Entertainment Group Limited's annual shareholder meeting, held in Auckland today, shareholders were asked to vote on two resolutions, which were supported by the SkyCity Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were as follows: 1. That, the existing constitution of the company be altered, in accordance with the amendments tabled at the meeting and signed by the Company Secretary for the purpose of identification, with effect from the close of the annual meeting 2. That the directors be authorised to fix the fees and expenses of PricewaterhouseCoopers, as auditor of the company, for the ensuing year Detail of the total number of votes cast in person or by a proxy holder are: Alteration of the Constitution That, the existing constitution of the company be altered, in accordance with the amendments tabled at the meeting and signed by the Company Secretary for the purpose of identification, with effect from the close of the annual meeting For: 509,947,360 - 99.84% Against: 795,395 - 0.16% Abstain: 1,909,585 Auditor's Fees and Expenses That the directors be authorised to fix the fees and expenses of PricewaterhouseCoopers, as auditor of the company, for the ensuing year For: 505,261,616 - 98.92% Against: 5,520,097 - 1.08% Abstain: 1,870,627 Authority for this Announcement Name of person authorised to make this announcement Jo Wong, General Counsel & Company Secretary Contact person for this announcement Jo Wong Contact phone number (09) 363 6143 Contact email address jo.wong@skycity.co.nz Date of release through MAP 18 October 2019 End CA:00342885 For:SKC Type:MEETING Time:2019-10-18 16:10:08