ARISTOCRAT LEISURE LIMITED — Director's Dealing 2012

Apr 2, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	ARISTOCRAT LEISURE LIMITED (“ALL”)
ABN	44 002 818 368

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jamie Ronald Odell
Date of last notice	27 May 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	28 March 2012
No. of securities held prior to change	1. ALL fully paid ordinary shares - 64,457 ALL fully paid ordinary shares 2. LTIP Performance Share Rights over ALL fully paid ordinary shares(vesting remains subject to vesting criteria as set out in the Performance Share Plan rules) - 660,622 Performance Share Rights which may vest 31 December 2011 - 449,572 Performance Share Rights which may vest 31 December 2012
Class	Performance Share Rights over ALL fully paid ordinaryshares
Number acquired	1,020,000 LTIP Performance Share Rights which mayvest 31 December 2013
Number disposed	660,622 LTIP Performance Share Rights which did not meet performance criteria and have lapsed in accordance with the LTIP Performance Share Plan rules

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1. ALL fully paid ordinary shares - 64,457 ALL fully paid ordinary shares 2. LTIP Performance Share Rights over ALL fully paid ordinary shares(vesting remains subject to vesting criteria as set out in the Performance Share Plan rules) - 449,572 Performance Share Rights which may vest 31 December 2012 - 1,020,000 Performance Share Rights which may vest 31 December 2013
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	LTIP Grant authorised by Board of Directors, as approved by shareholders. LTIP lapsing authorised by Board of Directors (performance criteria not met)

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

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