Directors' and Senior Managers' Relevant Interests Notices

22 March 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

RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) DISCLOSURE OF DIRECTORS’ AND SENIOR MANAGERS’ RELEVANT INTERESTS

Please find attached: (a) Disclosure of Director’s Relevant Interests Notice for each of Bruce Carter, Richard Didsbury, Chris Moller, Sue Suckling and Nigel Morrison; and (b) Disclosures of Senior Managers’ Relevant Interests Notices for certain senior managers of SKYCITY.

Yours faithfully

Peter Treacy
Company Secretary

Directors' and Senior Managers' Relevant Interests Notices