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NZX/ASX Announcement - Notice of Meeting and Annual Meeting

Attached are copies of the following documents relating to SKYCITY Entertainment Group Limited’s upcoming 2018 Annual Meeting of shareholders, which will be sent to security holders today:

1. Notice of Meeting

2. Attendance Card and Proxy/Voting Form;

3. Email to SKYCITY shareholders; and

4. Email to SKYCITY bondholders.

SKYCITY’s 2018 Annual Meeting will be held on Friday 19 October 2018 commencing at 10.00am (New Zealand time) in the SKYCITY Theatre, Level 3, SKYCITY Auckland, corner of Wellesley and Hobson Streets, Auckland.

Yours faithfully
Jo Wong
Company Secretary

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