REDEMPTION AND CONVERSION OF RESTRICTED SHARE RIGHTS

Redemption and Conversion of Restricted Share Rights This notice is given under NZX Listing Rules 3.13.1 and 3.15.2 and relates to the 8,720 'Tranche Two' restricted share rights (Tranche Two Restricted Share Rights) in SkyCity Entertainment Croup Limited (SKC) issued on 10 September 2019 to participating SkyCity employees under the SkyCity Performance Incentive Plan in respect of the financial year ended 30 June 2019 (2019 PIP). Each Tranche Two Restricted Share Right confers a right to receive one ordinary share in SKC, which, unless otherwise agreed by the Board of SKC, will only vest if the relevant employee remains continuously employed by SKC (or a company within the SkyCity Group) from the date of issue until the vesting date on 10 September 2021. On 10 September 2021 all 8,270 Restricted Share Rights vested to eligible participants. Authorised by Jo Wong Company Secretary End CA:00378952 For:SKC Type:SECISSUE Time:2021-09-10 16:13:04