CAPITAL CHANGE NOTICE AND DISCLOSURE OF RELEVANT INTERESTS

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) CAPITAL CHANGE NOTICE AND DISCLOSURE OF SENIOR MANAGERS' RELEVANT INTERESTS Please find attached: a) a Capital Change Notice for the purposes of NZX Listing Rule 3.13.1 relating to the issue of Restricted Share Rights in SkyCity Entertainment Group Limited to certain participating senior executives under long term incentive and retention arrangements; and b) Disclosure of Senior Managers' Relevant Interests Notices for relevant senior executives. Authorised by: Jo Wong Company Secretary Phone: +64 9 363 6143 Email: jo.wong@skycity.co.nz End CA:00403345 For:SKC Type:SECISSUE Time:2022-11-30 15:57:33