TABCORP HOLDINGS LIMITED — Board/Management Information 2019

Feb 6, 2019

7 February 2019

Australian Securities Exchange Companies Announcements Platform 20 Bridge Street Sydney NSW 2000

FORMAL APPOINTMENT OF COMPANY SECRETARY

Tabcorp Holdings Limited (Tabcorp) advises that, further to the announcement made on 23 March 2018, Chris Murphy was yesterday formally appointed as Company Secretary of Tabcorp, following the receipt of all necessary regulatory and ministerial approvals.

Level 21, Tower 2 Tabcorp 727 Collins Street Holdings Limited Melbourne VIC 3008

tabcorp.com.au ABN 66 063 780 709

GPO Box 1943 Melbourne VIC 3001