Ann: RELINT: SKC: DIRECTOR'S AND OFFICERS&#39

• Release Date: 28/09/12 16:52
• Summary: RELINT: SKC: DIRECTOR'S AND OFFICERS' RELEVANT INTERESTS NOTICES
• Price Sensitive: No
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SKC
28/09/2012 14:52
RELINT

REL: 1452 HRS SKYCITY Entertainment Group Limited (NS)

RELINT: SKC: DIRECTOR'S AND OFFICERS' RELEVANT INTERESTS NOTICES

Please find attached:

(a)a Disclosure of Director's Relevant Interests for Nigel Morrison who has
acquired ordinary shares in SKYCITY Entertainment Group Limited ("SKYCITY")
pursuant to the terms of the SKYCITY Chief Executive Officer Long Term
Incentive Plan 2009 approved by shareholders at the 2009 Annual Meeting; and

(b)Disclosures of Officers' Relevant Interests for certain officers of
SKYCITY who have acquired ordinary shares in SKYCITY pursuant to the terms of
the SKYCITY Executive Long Term Incentive Plan 2009.
End CA:00227905 For:SKC    Type:RELINT     Time:2012-09-28 14:52:40