ARISTOCRAT LEISURE LIMITED — Director's Dealing 2021

Nov 23, 2021

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 Date of last notice

TREVOR JOHN CROKER 12 October 2021

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	19 November 2021
No. of securities held prior to change	1. ALL fully paid ordinary shares - 456,277ALL fully paid ordinary shares 2. LTI Performance Share Rights (PSRs) over ALL fully paid ordinary shares(vesting remains subject to performance testing) - 116,390 PSRs which may vest after 30 Sept 2021 - 145,313 PSRs which may vest after 30 Sept 2022 - 137,905 PSRs which may vest after 30 Sept 2023
Class	a) LTI PSRs (ALLAA) b) LTI PSRs (ALLAA) c) Fully paid ordinary shares (ALL) d) Fully paid ordinary shares (ALL)
Number acquired	c) 79,028 Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	a) 37,362 LTI PSRs b) 79,028 LTI PSRs d) 32,630 Fully paid ordinary shares
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 - 502,675ALL fully paid ordinary shares 2. LTI Performance Share Rights (PSRs) over ALL fully paid ordinary shares(vesting remains subject to performance testing) - 145,313 PSRs which may vest after 30 Sept 2022 - 137,905 PSRs which may vest after 30 Sept 2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	a) Lapsing of 37,362 LTI PSRs (performance criteria not satisfied) b) Vesting of 79,028 LTI PSRs c) Issue of 79,028 ALL fully paid ordinary shares following the vesting of 79,028 LTI PSRs. d) Compulsory sale of 32,630 securities by the third party Plan Administrator in accordance with the LTI plan rules for the purposes of satisfying US withholding tax liabilities payable upon vesting of PSRs.

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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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