Issue of Shares under the SKC Dividend Reinvestment Plan

18 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) ISSUE OF SHARES UNDER THE SKYCITY DIVIDEND REINVESTMENT PLAN (SKC)

SKYCITY Entertainment Group Limited hereby notifies that it will today issue 4,069,361 new ordinary shares in the company to participating shareholders in connection with its interim dividend payment and the SKYCITY Dividend Reinvestment Plan.

The following information is supplied pursuant to Listing Rule 7.12.1:

• Class Ordinary shares
• ISIN NZSKCE0001S2
• Number issued and issue 4,069,361 ordinary shares issued at $4.3240 price per share
• Payment Cash (in full)
• Percentage of class issued 0.6862%
• Reason for issue Pursuant to the SKYCITY Dividend Reinvestment Plan
• Specific authority for issue Directors’ resolution
• Total number of ordinary shares after issue 597,099,935 
• Date of issue 18 March 2016

Yours faithfully

Peter Treacy
Company Secretary

Issue of Shares under the SKC Dividend Reinvestment Plan