Ann: MEETING: SKC: Closing Date For Director Nominations

• Release Date: 05/08/14 09:00
• Summary: MEETING: SKC: Closing Date For Director Nominations
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					SKC
05/08/2014 09:00
MEETING

REL: 0900 HRS SKYCITY Entertainment Group Limited (NS)

MEETING: SKC: Closing Date For Director Nominations

SKYCITY Entertainment Group Limited advises that, in relation to the
company's annual meeting to be held on 17 October 2014, the closing date for
director nominations is 20 August 2014.

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: Peter Treacy, Company Secretary
End CA:00253478 For:SKC    Type:MEETING    Time:2014-08-05 09:00:00