ARISTOCRAT LEISURE LIMITED — Director's Dealing 2017

Mar 2, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Introduced 30/9/2001.
Name of entity	ARISTOCRAT LEISURE LIMITED
ABN	44 002 818 368

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director ROGER ANDREW DAVIS Date of last notice 26 AUGUST 2014 Date that director ceased to be director 27 FEBRUARY 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

19,335 ALL Fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest INVIA CUSTODIAN PTY LTD (for the R&P Davis Family SF A/C) (Mr. Davis is a beneficiary of the R&P Davis Family SF A/C)	Number & class of securities 14,005 ALL Fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract Not applicable Nature of interest Not applicable Name of registered holder Not applicable (if issued securities) No. and class of securities to which Not applicable interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002