ASX/NZX Announcement: Notice of Meeting and Annual Meeting

In accordance with NZX Listing Rule 10.6.2, please find attached the following documents relating to SKYCITY Entertainment Group Limited’s (“SKYCITY”) upcoming 2016 Annual Meeting of shareholders, which will be sent to security holders today:

(a) Notice of Meeting;

(b) Attendance Card and Proxy/Voting Form;

(c) Email to SKYCITY shareholders; and

(d) Email to SKYCITY bondholders.

SKYCITY’s Annual Meeting will be held on Friday 21 October 2016 commencing at 10.00am (New Zealand time) in the SKYCITY Theatre, Level 3, SKYCITY Auckland, corner of Wellesley and Hobson Streets, Auckland.

Attachment: Notice of Meeting and Annual Meeting