SKYCITY Entertainment Group Limited ("SKYCITY") hereby notifies that it will
today issue 40,430,101 new ordinary shares in the company ("New Shares") to
certain of its institutional shareholders and other institutional investors
following the close of the institutional entitlement offer and institutional
bookbuild components of its fully underwritten 1 for 10 pro-rata accelerated
entitlement offer of New Shares announced on 11 May 2016 ("Offer").
The following information is supplied pursuant to Listing Rule 7.12.1:
o Class - Ordinary shares
o ISIN - NZSKCE0001S2
o Number issued and issue price - 40,430,101 New Shares issued at NZ$4.40 per
New Share
o Payment - Cash
o Amount paid up - Fully paid up
o Percentage of the total class of securities issued - 6.77% of the total
ordinary shares on issue prior to the issue of the New Shares
o Reason for issue - Issued in connection with the close of the
institutional entitlement offer and institutional bookbuild components of the
Offer
o Specific authority for issue - Board resolutions dated 10 May 2016
o Terms of issue - As described in the Offer Document dated 11 May 2016. The
New Shares are of the same class as, and rank equally with, SKYCITY''s
existing fully paid ordinary shares which are quoted on the NZX Main Board
and ASX
o Total number of securities of the class in existence after issue -
637,696,591 ordinary shares
o Date of issue - 19 May 2016
End CA:00282665 For:SKC Type:ALLOT Time:2016-05-19 15:18:33