ASX/NZX Announcement

14 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

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

Please find attached:

(a) Disclosure of Director’s Relevant Interests Notice for Nigel Morrison; and

(b) Disclosures of Senior Managers’ Relevant Interests Notices for certain senior managers of SKYCITY.

Yours faithfully

Peter Treacy
Company Secretary

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