REEF CASINO TRUST — Director's Dealing 2014

Mar 20, 2014

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21 March 2014

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

Appendix 3Y Change of Director’s Interest Notice

Please find attached the Appendix 3Y in relation to Mr Allan Tan. Reef Corporate Services Ltd acknowledges that the attached the Appendix 3Y was not lodged within the time required by Listing Rule 3.19A.2 as the Responsible Entity was not previously aware of the relevant interest.

This change of Director’s Interest was a result of probate being granted on the deceased estate of Mr Tan’s mother for which Mr Tan is a co-executor. Mr Tan did not initially consider that this was a relevant interest requiring disclosure as it related to his position as co-executor of a deceased estate. There has been no trading in the units held by the deceased estate since probate was granted on 25 September 2013.

Reef Corporate Services Ltd confirms that it has arrangements in place to enable it to meet its disclosure obligations under Listing Rule 3.19B including signed letters from each director agreeing to comply, the unit trading policy and regular discussion at board meetings. However, the Company Secretary will reconfirm the disclosure requirements with each director.

Yours faithfully

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Alison Galligan

Company Secretary Reef Corporate Services Ltd Responsible Entity for Reef Casino Trust

Registered Office Level 1 Mercure Hotel 85-87 North Quay 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

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 Reef Casino Trust ABN 90 464 324 877

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	Allan Tan
Date of last notice	28/03/06

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Tan has an interest in 76,950 units held indirectly through; 1. The estate of Mrs Angelia Tan and 2. The estate of late Thian Soo Tan & Estate Late Angela Tan, Of which Mr Allan Tan is a co-executor.
Date of change	25 September 2013 (date of probate re estate of Angelia Tan)
No. of securities held prior to change	Nil
Class	Ordinary
Number acquired	1. 39,450 units left to the estate of Mrs Angelia Tan, and 2. 37,500 left to the estate of late Thian Soo Tan & Estate Late Angela Tan. Of which Mr Allan Tan is a co-executor.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Mr Tan is co-executor of the Estate

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	76,950
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Probate granted in respect of the Estate

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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 trading occurred.Probate granted in respect of the Estate.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011