INTENTION TO APPOINT NEW NON-EXECUTIVE DIRECTOR TO SKYCITY

SkyCity Entertainment Group Limited (SKC) has announced its intention to appoint Donna Cooper as a non-executive director to the SkyCity Board, pending approval from the regulatory authorities in each of the gaming jurisdictions in which SkyCity operates.

Ms Cooper has extensive experience in the financial services industry, most recently as Chief Executive Officer of TSB Bank Limited.

SkyCity Chair, Julian Cook, commented that “Donna has diverse global expertise to the SkyCity Board and experience in building and managing strategic, complex relationships in the public and private sectors.” Ms Cooper holds a Master of Arts in International Business from the Rennes School of Business, France, and a Bachelor of Business from the Auckland Institute of Technology.