ASX/NZX Announcement

2 May 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 FORMER DIRECTOR’S RELEVANT INTERESTS

Please find attached a Disclosure of Director’s Relevant Interests Notice for former director Nigel Morrison.

Yours faithfully

Peter Treacy
Company Secretary

Disclosure of Director’s Relevant Interests