REEF CASINO TRUST — AGM Information 2021

Apr 19, 2021

20 April 2021

Market Announcements Office Australian Securities Exchange PO Box H224 AUSTRALIA SQUARE NSW 1215

NOTICE OF ANNUAL GENERAL MEETING 2021

Please find attached the following documents in respect of the Annual General Meeting of the Reef Casino Trust:

• Letter to unitholders
• Notice of Annual General Meeting
• Proxy form

Authorised by:

Alison Galligan

Company Secretary Reef Corporate Services Limited Responsible Entity, Reef Casino Trust

Registered Office Level 3 Sofitel Hotel 249 Turbot Street Brisbane QLD 4000 PO Box 12072 George Street Brisbane QLD 4003 Telephone: +61 7 3211 3000 Facsimile: +61 7 3211 4777

REEF CASINO TRUST ARSN 093 156 293

Responsible Entity - Reef Corporate Services Limited ABN 66 057 599 621, AFSL 246699

Addressing for invoicing Reef Hotel Casino 35-41 Wharf Street Cairns QLD 4870 PO Box 7320 Cairns QLD 4870 Telephone: +61 7 4030 8888 Facsimile: +61 7 4030 8831

20 April 2021

Dear Unitholder

*I00000102*

Annual General Meeting

I invite you to the annual general meeting of the Reef Casino Trust (the Trust), which will be held at the Reef Hotel Casino, 35 Wharf Street, Cairns, Queensland, on 21 May 2021, at 2 pm (AEST). The notice of meeting and a proxy form are enclosed.

Special Offers for Unitholders

Car Parking

Free car parking is available to you in the basement car park of the Reef Hotel Casino. If you are driving to the meeting, take a ticket from the machine as you enter the car park and bring it to the meeting's registration desk where we will exchange it for a complimentary exit ticket. Simply insert this complimentary exit ticket in the machine near the boom gate when you leave the car park.

Tamarind Restaurant

Please inform our staff when making your booking and present this letter upon entering the Tamarind restaurant for a special unitholder 20% discount for dinner valid for 20, 21 and 22 May 2021.

Soy Kitchen Street Food

Present this letter upon entering Soy Kitchen Street Food for a special unitholder 20% discount for lunch or dinner valid for 20, 21 and 22 May 2021.

Hotel Accommodation

A special accommodation rate is also on offer at the Pullman Reef Hotel Casino during the annual general meeting of just $195 per night, including breakfast for two and car parking. This special rate is offered exclusively for unitholders and will be available for the nights of 20, 21 and 22 May 2021 subject to availability. At the time of booking, please mention that you are a unitholder. Bookings can be made by telephoning 07 4030 8888.

Wildlife Dome

The Cairns Wildlife Dome is offering half price entry of $12.50 for unitholders to visit the wildlife experience located in the rooftop conservatory. Also try out the ZOOM course at a discount of 30%, in addition receive a 20% discount off koala and ZOOM photos. Please present this letter to gain entry, and offers valid for 20, 21 and 22 May 2021 only.

If it becomes necessary to make alternative arrangements with respect to any aspect of the annual general meeting, we will advise unitholders through the Trust's website www.reefcasino.com.au/reef-casino-trust.

I look forward to welcoming you at the annual general meeting.

Yours sincerely

Richard Haire Chairman Reef Corporate Services Ltd Responsible Entity of Reef Casino Trust

Registered Office Level 3 Sofitel Hotel 249 Turbot Street Brisbane QLD 4000 PO Box 12072 George Street Brisbane QLD 4003 Telephone: +61 7 3211 3000 Facsimile: +61 7 3211 4777

REEF CASINO TRUST ARSN 093 156 293

Responsible Entity - Reef Corporate Services Limited ABN 66 057 599 621, AFSL 246699

Addressing for invoicing Reef Hotel Casino 35-41 Wharf Street Cairns QLD 4870 PO Box 7320 Cairns QLD 4870 Telephone: +61 7 4030 8888 Facsimile: +61 7 4030 8831

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275091_02_V1

Need assistance?

Phone: 1300 552 270 (within Australia) +61 3 9415 4000 (outside Australia)

Online: www.investorcentre.com/contact

RCT MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

YOUR VOTE IS IMPORTANT

For your proxy appointment to be effective it must be received by 2:00 PM (AEST) on Wednesday, 19 May 2021.

Proxy Form

How to Vote on Items of Business Lodge your Proxy Form:

All your units will be voted in accordance with your directions.

APPOINTMENT OF PROXY

Voting 100% of your holding: Direct your proxy how to vote by marking one of the boxes opposite each item of business. If you do not mark a box your proxy may vote or abstain as they choose (to the extent permitted by law). If you mark more than one box on an item your vote will be invalid on that item.

Voting a portion of your holding: Indicate a portion of your voting rights by inserting the percentage or number of units you wish to vote in the For, Against or Abstain box or boxes. The sum of the votes cast must not exceed your voting entitlement or 100%.

Appointing a second proxy: You are entitled to appoint up to two proxies to attend the meeting and vote on a poll. If you appoint two proxies you must specify the percentage of votes or number of units for each proxy, otherwise each proxy may exercise half of the votes. When appointing a second proxy write both names and the percentage of votes or number of units for each in Step 1 overleaf.

A proxy need not be a unitholder of the Trust.

SIGNING INSTRUCTIONS

Individual: Where the holding is in one name, the unitholder must sign.

Joint Holding: Where the holding is in more than one name, all of the unitholders should sign.

Power of Attorney: If you have not already lodged the Power of Attorney with the registry, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: Where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please sign in the appropriate place to indicate the office held. Delete titles as applicable.

PARTICIPATING IN THE MEETING

Corporate Representative

If a representative of a corporate unitholder or proxy is to participate in the meeting you will need to provide the appropriate "Appointment of Corporate Representative". A form may be obtained from Computershare or online at www.investorcentre.com under the help tab, "Printable Forms".

XX

By Mail:

Computershare Investor Services Pty Limited GPO Box 242 Melbourne VIC 3001 Australia

By Fax:

1800 783 447 within Australia or +61 3 9473 2555 outside Australia

By Email:

Proxies@computershare.com.au

PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential.

Step 2				Items of Business			PLEASE NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on yourbehalf on a show of hands or a poll and your votes will not be counted in computing the required majority.
								For	Against	Abstain
Item 1						Report to the Unitholders for the year ended 31 December 2020	To receive and consider the Financial Report, the Directors' Report and the Independent Auditor's
Item 2a)	That the Honourable Keith DeLacy, being eligible, is re-elected as a Director of the Responsible Entityappointed by Unitholders
Item 2b)		by Unitholders					That Mr Michael Issenberg, being eligible, is elected as a Director of the Responsible Entity appointed
					Signature of Unitholder(s)		The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business.This section must be completed.
Step 3
					Unitholder 2		Unitholder 3
Individual or Unitholder 1									/	/

MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

Step 1

Change of address. If incorrect, mark this box and make the correction in the space to the left. Unitholders sponsored by a broker (reference number commences with 'X') should advise your broker of any changes.

I 9999999999 I ND

XX

Proxy Form Please mark to indicate your directions

Appoint a Proxy to Vote on Your Behalf

I/We being a member/s of Reef Casino Trust hereby appoint

the Chairmanof the Meeting	OR	PLEASE NOTE: Leave this box blank ifyou have selected the Chairman of theMeeting. Do not insert your own name(s).

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and to