Ann: RELINT: SKC: DIRECTOR'S INITIAL RELEVANT

• Release Date: 14/08/12 18:39
• Summary: RELINT: SKC: DIRECTOR'S INITIAL RELEVANT INTERESTS NOTICE
• Price Sensitive: No
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SKC
14/08/2012 16:39
RELINT

REL: 1639 HRS SKYCITY Entertainment Group Limited (NS)

RELINT: SKC: DIRECTOR'S INITIAL RELEVANT INTERESTS NOTICE

SKYCITY Entertainment Group Limited ("SKYCITY") previously advised that
Richard Didsbury has been appointed as a director of SKYCITY.

In accordance with NZ Listing Rule 3.3.2, the Board of SKYCITY has determined
that Mr Didsbury is an 'Independent Director' (as defined in the NZX Listing
Rules)

Please find attached an Initial Disclosure of Director's Relevant Interests
for Mr Didsbury
End CA:00225941 For:SKC    Type:RELINT     Time:2012-08-14 16:39:31