CAPITAL CHANGE NOTICE AND DISCLOSURE OF RELEVANT INTERESTS

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) CAPITAL CHANGE NOTICE AND DISCLOSURE OF 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; 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:00423639 For:SKC Type:SECISSUE Time:2023-12-15 16:29:21