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Announcement

GENERAL: SKC: CLOSING DATE FOR DIRECTOR NOMINATIONS

16 Aug 2017 09:49NZX
SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)
CLOSING DATE FOR DIRECTOR NOMINATIONS

SKYCITY Entertainment Group Limited advises that, in relation to the
company''s annual meeting to be held on 20 October 2017, the closing date for
director nominations is 1 September 2017.

The requirements for a person (other than a director retiring at the annual
meeting) to be nominated as a director are set out in clause 17.8(a) of the
company''s constitution and require each nomination to be accompanied by:

(a) a notice signed by the nominee confirming his or her willingness to
be appointed; and

(b) a notice from each relevant regulatory authority approving that
person as an "Associated Casino Person" (as defined in the company''s
constitution) of any applicable casino licence holder.

Nominations may only be made by a shareholder entitled to attend and vote at
the company''s annual meeting and must be received by the company by 5.00pm
(New Zealand time) on the closing date at the company''s registered office,
being:

SKYCITY Entertainment Group Limited
86 Federal Street
Auckland 1010
Attention: Jo Wong, Company Secretary
End CA:00305609 For:SKC    Type:GENERAL    Time:2017-08-16 09:49:56
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Sky City (NS) Ordinary Shares
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High:3.990 
Low:3.990 
Volume:3,709 
Last Traded:07/02/18 09:13:26 
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