SKYCITY Entertainment Group Limited advises that the closing date for the
nomination of directors to be considered for appointment at the company''s
annual meeting to be held on 31 October 2008 is 19 September 2008.
The requirements for a person (other than a director retiring at the annual
meeting) to be nominated as a director are set out in clause 17.3(b) of the
company''s constitution.
Nominations should be forwarded to Peter Treacy, SKYCITY Entertainment Group
Limited, 86 Federal Street, Auckland or by facsimile to +64 9 363 6140.
End CA:00169297 For:SKC Type:MEETING Time:2008-08-28:10:57:31