Change in Senior Managers

Pursuant to NZX Listing Rule 3.20.1(a), SkyCity Entertainment Group Limited advises that:

(a) Graeme Stephens will retire from the position as Chief Executive Officer effective from 30 November 2020;

(b) Michael Ahearne, currently Chief Operating Officer, has been appointed as Chief Executive Officer effective 30 November 2020;

(c) Rob Hamilton has resigned and will step down as Chief Financial Officer effective from 26 February 2021; and

(d) Liza McNally has resigned and will step down from the role of Chief Marketing Officer effective from 31 March 2021.

Please find attached accompanying documents:

- Change in Senior Managers

- Change in Senior Managers Investor Call Details

- UBS Investor Conference

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SKYCITY Entertainment Group Ltd. published this content on 16 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2020 09:10:08 UTC