ASX/NZX Announcement

18 April 2016

Client Market Services
NZX Limited
Level 1, NZX Centre
11 Cable Street
WELLINGTON

Copy to:

ASX Market Announcements
Australian Stock Exchange
Exchange Centre
Level 6 20 Bridge Street
Sydney NSW 2000
AUSTRALIA

Dear Sir/Madam

RE: ADDITIONAL SHARES ISSUED UNDER THE SKYCITY DIVIDEND REINVESTMENT PLAN (SKC)

SKYCITY Entertainment Group Limited hereby notifies that, due to a share registry error in connection with the interim dividend payment on 18 March 2016, 166,555 additional new ordinary shares will be issued to a participating shareholder today under the SKYCITY Dividend Reinvestment Plan.

The following information is supplied pursuant to Listing Rule 7.12.1:

• Class Ordinary shares
• ISIN NZSKCE0001S2
• Number issued and issue 166,555 ordinary shares issued at NZ$4.3240 price per share
• Payment Cash (in full)
• Percentage of class issued 0.0279%
• Reason for issue Pursuant to the SKYCITY Dividend Reinvestment Plan
• Specific authority for issue Directors’ resolution
• Total number of ordinary shares after issue 597,266,490 
• Date of issue 18 April 2016

Yours faithfully

Peter Treacy
Company Secretary

Additional Shares Issued Under the SKYCITY Dividend Reinvestment Plan (SKC)