ASX/NZX - Disclosure of Officers’ Interests Notices

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) DISCLOSURE OF OFFICERS’ INTERESTS

Please find attached a Disclosure of Officer’s Relevant Interests Notice for departing SKC officer James Alexander Burrell.

As a consequence of Mr Burrell’s departure (announced to the market on 6 May 2014), and until a replacement Chief Financial Officer is appointed, Richard Stephen Smyth becomes an officer of SKC. Accordingly, attached is an Initial Disclosure of Officer’s Relevant Interests Notice for Mr Smyth.

Attachment: Disclosure of Officer’s Relevant Interests Notices