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NZX/ASX Announcement - Closing Date for Director Nominations

SkyCity advises that, in relation to the company’s 2021 annual meeting to be held on 29 October 2021, the closing date for director nominations is
3 September 2021.

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 15.3 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

99 Albert Street

Auckland 1010

Attention: Jo Wong, Company Secretary


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