TABCORP HOLDINGS LIMITED — Director's Dealing 2018

Oct 17, 2018

Appendix 3Y Change of Director’s Interest Notice

180Rule 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 Tabcorp Holdings Limited (Tabcorp) ABN 66 063 780 709

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 David Attenborough

Date of last notice 27 September 2018

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	954,927 Ordinary Shares held directly 50,242 Ordinary Shares pursuant to Tabcorp’s Short Term Incentive Plan held directly (restricted from trading) 59,508 Ordinary Shares pursuant to the Merger Completion Award held directly (restricted from trading and subject to performance condition) 1,074,396 Performance Rights pursuant to Tabcorp’s Long Term Incentive Plan held directly
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	17 October 2018
No. of securities held prior to change	As detailed above
Class	As detailed above
Number acquired	646,551 Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No amount is payable by Mr Attenborough in respect of the grant of the Performance Rights
No. of securities held after change	954,927 Ordinary Shares held directly 50,242 Ordinary Shares pursuant to Tabcorp’s Short Term Incentive Plan held directly (restricted from trading) 59,508 Ordinary Shares pursuant to the Merger Completion Award held directly (restricted from trading and subject to performance condition) 1,720,947 Performance Rights pursuant to Tabcorp’s Long Term Incentive Plan held directly
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Grant of Performance Rights to Mr Attenborough pursuant to Tabcorp’s Long Term Incentive Plan as part of his remuneration package for the 2019 financial year. The grant was approved by shareholders at Tabcorp’s 2018 Annual General Meeting

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	Not applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

art 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
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3