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Perpetual Limited Major Shareholding Notification 2011

Jun 8, 2011

10538_rns_2011-06-08_4d7565d1-40dc-4cb7-94fa-a05b93aa8ab3.pdf

Major Shareholding Notification

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9 June 2011

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 Company gives notice that it has become aware that Perpetual Limited became a substantial shareholder in Echo Entertainment Group Limited on 6 June 2011 with relevant interest in 55,061,877 ordinary shares representing 8.00% of the issued fully paid ordinary capital.

The Company's Constitution, as well as certain agreements entered into with the New South Wales Casino Liquor and Gaming Control Authority 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.

ECHOENTERTAINMENT GROUP

Jupiters

Echo Entertainment Group Ltd | ABN 85149629023 | echoentertainment.com.au Brisbane Office | Level 3, 159 William Street, Brisbane, QLD 4000, Australia | T+61 7 3228 0000 Postal Address | PO Box 13348, George Street Post Shop, Brisbane, QLD 4003, Australia

TREASURY

STAR CITY