ASX/NZX - Notice of Meeting

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) NOTICE OF MEETING

In accordance with NZX Listing Rule 10.6.2, please find attached the following documents relating to SKYCITY Entertainment Group Limited’s (“SKYCITY”) upcoming 2015 Annual Meeting on Friday 13 November 2015, which will be sent to SKYCITY bond holders today:

(a) Letter to SKYCITY bondholders (postal version) and Notice of Meeting

(b) Letter to SKYCITY bondholders (email version).

Attachment: Notice of Meeting