SKYCITY ENTERTAINMENT GROUP LIMITED — Call Transcript 2016

Apr 7, 2016

8 April, 2016

Client Market Services NZX Limited Level 1, NZX Centre 11 Cable Street WELLINGTON

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Copy to:

ASX Market Announcements Australian Stock Exchange Exchange Centre Level 6 20 Bridge Street Sydney NSW 2000 AUSTRALIA

RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) TELECONFERENCE REGARDING CEO RESIGNATION

Please find attached teleconference instructions for our call on Monday 11[th] April, 2016.

Yours faithfully

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Peter Treacy Company Secretary

SKYCITY Entertainment Group Limited Federal House 86 Federal Street PO Box 6443 Wellesley Street Auckland New Zealand Telephone +64 (0)9 363 6141 Facsimile +64 (0)9 363 6140 www.skycitygroup.co.nz

8 April, 2016

SKYCITY ENTERTAINMENT GROUP LIMITED RESIGNATION OF CHIEF EXECUTIVE

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Further to yesterday’s announcement regarding the resignation of SKYCITY’s CEO, Nigel Morrison, SKYCITY will host a teleconference call for analysts, institutional investors and fund managers.

This call will take place at 12 noon (10am Australian Eastern time) on Monday 11[th] April, 2016.

On this teleconference, SKYCITY Chairman Chris Moller, CEO Nigel Morrison, Interim CEO John Mortensen, CFO Rob Hamilton and Ben Kay, Investor Relations Manager will be available to answer questions.

A replay of the teleconference will be made available after the call and will be posted on the SKYCITY Investor Centre website (link: http://ir.skycityentertainmentgroup.com) in addition to being accessible via Nasdaq, our communications provider, later in the day.

Dial-in instructions for both the teleconference and the replay are set out in Appendix 1 to this letter.

Yours faithfully

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Peter Treacy Company Secretary

SKYCITY Entertainment Group Limited Federal House 86 Federal Street PO Box 6443 Wellesley Street Auckland New Zealand Telephone +64 (0)9 363 6141 Facsimile +64 (0)9 363 6140 www.skycitygroup.co.nz

Appendix 1

Analysts and Institutional Investors

Teleconference Instructions

Monday, 11 April 2016 at 12 noon NZ time (10am Australian Eastern time).

You can participate in the conference call by dialling one of the following numbers:

Location	Number	Location	Number	Location	Number
Australia	1800 801 825	Ireland	1800 720 105	Sweden	0207 968 70
Australia – Sydney	+61 (0)2 8524 5042		800 875 577		0800 837 001
		Italy		Switzerland
Belgium	0800 784 01	Japan	0120 271 900	Taiwan	0080 1615 189
Canada	1855 842 3490	Malaysia	1800 816 107	Taiwan - Taipei	+886 2 7708 3282
China	4001 200 539	Netherlands	0800 0234 240	Thailand	001800 613 61433
France	0800 916 599	New Zealand	0800 452 905	United Kingdom	0800 015 9725
	0800 1899 399		800 11 518		+44 (0)20 3078 7622
Germany		Norway		United Kingdom
HongKong	800 905 927	Philippines	1800 1110 1347	United States	1855 298 3404
HongKong	+852 5808 3202	Singapore	800 616 3222	US – New York	+1 631 5142 526
	000 800 100 8255		+65 6823 2299
India		Singapore
	00180 301 91840		00798 6136 1434
Indonesia		South Korea

After dialling in you will be greeted by the operator and asked for the CONFERENCE ID. Once this has been quoted, you will then be asked for your name, company and the country you are calling from.

CONFERENCE ID: 9300219

We would ask that you dial in to the conference 5 to 10 minutes before the call is scheduled to take place. The call will be closed off at 12 pm noon and we will not accept late entrants.

If you wish to ask a question, please dial 1 to join the question queue (you may do this at any time during the call). If you wish to cancel your question and leave the queue, dial 2.

For assistance during the call

If you experience any problems during the call, press *0 to receive operator assistance.

SKYCITY Entertainment Group Limited Federal House 86 Federal Street PO Box 6443 Wellesley Street Auckland New Zealand Telephone +64 (0)9 363 6141 Facsimile +64 (0)9 363 6140 www.skycitygroup.co.nz

Appendix 1

Analysts and Institutional Investors Teleconference REPLAY Instructions

A replay of the Analyst and Institutional Investor Briefing Call will be available approximately 2 hours after the conclusion of the conference call (ie. after 2pm NZ time / 12 noon AEDT).

To access the replay, dial a telephone access number (listed below) and enter your replay passcode followed by the “#” key.

Press 5 to RESTART the replay Press 8 to PAUSE Press 7 to REWIND 30 seconds Press 9 to FAST FORWARD 30 seconds

You can hang up at any time to conclude the replay.

You can access the replay by dialling one of the following numbers:

Replay Dial in Number (1800)	Replay Dial in Number (1800)	1800 008 585	1800 008 585	1800 008 585	1800 008 585	1800 008 585
Replay Dial in Numbers (Sydney)		+61 2 9641 7900
Replay Dial in Numbers (Melbourne)		+61 3 9226 0870
ReplayDial in Number (Int’l)		See below for specific International Toll Free country access
Location	Number			Location		Number
Belgium*	0800 11 797 1866 4783 460 4001 842 240 8088 1373 0800 904 160 0800 181 3763 800 966 697 000 800 100 6647 0018 0306 12086 1800 200 613 800 784 706 0066 3386 1031			Malaysia		1800 181 061 08000 232 153 0800 444 310 1800 1110 1875 800 616 2127 0800 993 543 00798 612 1058 020 792 274 0800 564 016 00801 232 352 0800 169 7301 1866 846 0868
Canada				Netherlands
China				New Zealand
Denmark				Philippines
France				Singapore
Germany*				South Africa
Hong Kong				South Korea
India				Sweden*
Indonesia				Switzerland*
Ireland				Taiwan
Italy				UK
Japan				USA
Replay Passcode	9300219
Replay Availability	7 Days		Replay End Date		17/04/16 23:59 AEDT

*Access restrictions may apply please contact us for further information.

SKYCITY Entertainment Group Limited Federal House 86 Federal Street PO Box 6443 Wellesley Street Auckland New Zealand Telephone +64 (0)9 363 6141 Facsimile +64 (0)9 363 6140 www.skycitygroup.co.nz