APPOINTMENT OF NON-EXECUTIVE DIRECTORS TO SKYCITY BOARD

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC.NZX/SKC.AX) APPOINTMENT OF NON-EXECUTIVE DIRECTORS TO SKYCITY BOARD Further to SkyCity Entertainment Group Limited's (SkyCity) announcement on 29 March 2021, all necessary regulatory approvals have now been received in relation to the appointment of Silvana Schenone, Julian Cook and Chad Barton as non-executive directors to the SkyCity Board. Accordingly, pursuant to NZX Listing Rule 3.20.1(a), SkyCity advises that each of Ms Schenone, Mr Cook and Mr Barton has been appointed as a non-executive director of SkyCity effective from 8 June 2021. An Initial Disclosure of Director's Relevant Interests Notice is attached for each of Ms Schenone and Mr Cook. For more information, please contact: Investors and analysts - Ben Kay General Manager, Strategy & Investor Relations DDI: +64 9 363 6067 E-mail: ben.kay@skycity.co.nz Media - Kate Gourdie Group Communications Manager Mobile +64 21 197 2845 E-mail: kate.gourdie@skycity.co.nz Authorised by: Jo Wong Company Secretary Phone: +64 9 363 6143 Email: jo.wong@skycity.co.nz End CA:00373571 For:SKC Type:ADMIN Time:2021-06-08 14:15:41