UPDATED SKYCITY DIVIDEND REINVESTMENT PLAN

SkyCity Entertainment Group Limited advises that it has updated the terms of the SkyCity Dividend Reinvestment Plan (DRP) to: (a) reflect changes to the NZX Listing Rules which come into effect from 1 January 2020 relating to mandatory dividend reinvestment plan timetable requirements; and (b) remove references to Northern Territory legislation and authorities following the sale of the SkyCity Darwin business earlier this year (being minor amendments of an administrative or procedural nature). Attached are copies of the updated DRP Offer Document and Participation Notice relating to the DRP. These documents are also available from SkyCity's website at https://www.skycityentertainmentgroup.com/investor-centre/financial-informati on/dividend. Existing participants in the DRP are not required to take any action as a result of the changes as their participation in the DRP will continue. Yours faithfully Jo Wong Company Secretary End CA:00346504 For:SKC Type:CORPACT Time:2019-12-23 13:14:11