NZX Letter re Closing Date for Director Nominations

SKYCITY Entertainment Group Limited advises that, in relation to the company’s annual meeting to be held on 19 October 2018, the closing date for director nominations is 24 August 2018.

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

See letter attached