ISSUE OF RESTRICTED SHARE RIGHTS UNDER THE SKYCITY PIP

SECISSUE

Tue, Sep 19 2023 04:13 pm

19 September 2023

Issue of Restricted Share Rights under the SkyCity Performance Incentive Plan

This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of restricted share rights (“RSRs”) in SkyCity Entertainment Group Limited (the “company”) to participating employees in Australia under the SkyCity Performance Incentive Plan in respect of the financial year ended 30 June 2023. Each RSR granted under the SkyCity Performance Incentive Plan confers a right to receive one ordinary share in the company, which will only vest if the relevant employee remains continuously employed by the company (or a company within the SkyCity Group) from the date of issue until 19 September 2024 (in respect of ‘Tranche One’ RSRs) and/or 19 September 2025 (in respect of ‘Tranche Two’ RSRs) (as applicable).

Authorised by

Jo Wong
Company Secretary