TABCORP HOLDINGS LIMITED — Director's Dealing 2021

Aug 26, 2021

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 October 2020

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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Attenborough has an indirect interest in Ordinary Shares held by JJJ Family Pty Ltd as trustee for the JJJ Family Trust. Mr Attenborough is a beneficiary of the trust
Date of change	20 August 2021
No. of securities held prior to change	1,628,649 Ordinary Shares comprising: - 596,667 Ordinary Shares (held directly) - 972,474 Ordinary Shares (held indirectly) - 59,508 Ordinary Shares (restricted from trading and subject to performance condition) pursuant to the Merger Completion Award (held directly) 2,138,469 Performance Rights (unquoted) pursuant to Tabcorp’s Long Term Incentive Plan (held directly)
Class	As detailed above

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	152,945 Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The value of the Ordinary Shares is equivalent to $750,000 (see below)
No. of securities held after change	1,781,594 Ordinary Shares comprising: - 596,667 Ordinary Shares (held directly) - 972,474 Ordinary Shares (held indirectly) - 152,945 Ordinary Shares (restricted from trading) pursuant to Tabcorp’s Short Term Incentive Plan (held directly) - 59,508 Ordinary Shares (restricted from trading and subject to performance condition) pursuant to the Merger Completion Award (held directly) 2,138,469 Performance Rights (unquoted) 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	Allocation of 152,945 Ordinary Shares to Mr Attenborough pursuant to Tabcorp’s Short Term Incentive Plan as part of his remuneration package in respect of the financial year ended 30 June 2021. These Ordinary Shares were purchased on-market, are restricted from trading for a two year period and are subject to the terms of Tabcorp’s Short Term Incentive Plan

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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.

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