TABCORP HOLDINGS LIMITED — Capital/Financing Update 2021

Feb 1, 2021

2 February 2021

ASX Market Announcements Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Response to media article

Tabcorp Holdings Limited ( Tabcorp ) notes the media article today that it has been approached in relation to a potential transaction involving Tabcorp’s Wagering and Media business.

Tabcorp confirms that it has received a number of unsolicited approaches and proposals in relation to a potential transaction involving Tabcorp’s Wagering and Media business.

The proposals were expressed to be confidential, indicative, non-binding and subject to numerous conditions including due diligence, financing and various regulatory approvals.

There is no certainty that any transaction will occur.

The Tabcorp Board is assessing the proposals and Tabcorp will update the market in due course.

This announcement was authorised for release by the Tabcorp Disclosure Committee and the MD & CEO, David Attenborough.

For more information: Media: Nicholas Tzaferis, GM Corporate Communications, +61 3 9868 2529 Investors/Analysts: Chris Richardson, GM Investor Relations & Treasury, +61 3 9868 2800

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