AMP LIMITED — Major Shareholding Notification 2017

Jan 15, 2017

ASX Announcement

16 January 2017

To: Australian Securities Exchange Companies Announcements Platform 20 Bridge Street Sydney NSW 2000

NOTIFICATION OF SUBSTANTIAL SHAREHOLDING

As required under Listing Rule 3.19, The Star Entertainment Group Limited (the Company ) gives notice that it has become aware that AMP Limited (A.C.N. 079 354 519) and its related bodies corporate became a substantial shareholder of the Company on 13 January 2017, with relevant interests held totalling 41,670,079 ordinary shares, representing 5.05% of the voting power in the Company.

The Company’s Constitution, as well as certain agreements entered into with Liquor and Gaming New South Wales and the Queensland Office of Liquor and Gaming Regulation, contain restrictions prohibiting an individual from having a voting power of more than 10% in the Company. The Company may refuse to register any transfer of shares which would contravene these shareholding restrictions or require divestiture of the shares that cause an individual to exceed the shareholding restrictions.

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STARENTERTAINMENTGROUP.COM.AU THE STAR ENTERTAINMENT GROUP LTD ABN 85 149 629 023

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