Capital Change Notice

Capital Change Notice

Updated as at February 2025

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A. Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.

Section 1: Issuer information
Name of issuer SkyCity Entertainment Group Limited
NZX ticker code SKC
Class of financial product Fully paid ordinary shares
ISIN (If unknown, check on NZX website) NZSKCE0001S2
Currency NZD / AUD
Section 2: Capital change details
Number issued/acquired/redeemed 63,658,248 ordinary shares issued under
the retail component of the underwritten
accelerated non-renounceable entitlement
offer announced to NZX on 21 August
2025
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security NZD$0.70 / AUD$0.63
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Not applicable
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

6.125%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Issue of ordinary shares under the retail
component of the fully underwritten
accelerated pro rata entitlement offer
announced to NZX on 21 August 2025,
authorised by board resolution dated 20
August 2025.
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
1,103,055,047 ordinary shares (excluding
Treasury Stock)
0 Treasury Stock

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Board resolution dated 20 August 2025
pursuant to NZX Listing Rule 4.3.1(a).
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Issue of ordinary shares which rank
equally with all other fully paid ordinary
shares in SkyCity Entertainment Group
Limited
Date of issue/acquisition/redemption
2
11/09/2025
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Phil Leightley
General Counsel & Company Secretary
Contact person for this announcement Phil Leightley
Contact phone number (09) 971 5506
Contact email address Phil.leightley@skycity.co.nz
Date of release through MAP

11/09/2025




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).