ASX/NZX Announcement - Change in Senior Managers (Appointment of new CFO) - 18 February 2021

Pursuant to NZX Listing Rule 3.20.1(a), SkyCity Entertainment Group Limited (SkyCity) is pleased to announce the appointment of Julie Amey to the role of Chief Financial Officer effective from 1 May 2021.

Ms Amey joins SkyCity from Shell Australia where she is currently Vice President Finance Integrated Gas. Ms Amey has held a number of senior finance roles with the Shell Group around the world since 2001, including as Vice President Finance Qatar Shell, Chief Financial Officer for Shell & Turcas A.S. Turkey and Business Finance Manager and Financial Controller for Upstream Middle East in the United Arab Emirates. Prior to joining Shell, Ms Amey held finance roles at Fletcher Challenge Energy, BBC Worldwide Publishing and Deloitte & Touche.

Ms Amey is a University of Waikato graduate and a Chartered Accountant (Chartered Accountants Australia and New Zealand).