TABCORP HOLDINGS LIMITED — M&A Activity 2015

Nov 15, 2015

16 November 2015

Merger discussions with Tatts Group

In response to media commentary regarding a potential merger between Tabcorp Holdings Limited ("Tabcorp") and Tatts Group Limited ("Tatts"), Tabcorp confirms that while confidential discussions have taken place regarding a potential merger, the companies were unable to agree mutually acceptable terms and those discussions have ended. There are no further discussions taking place between the parties relating to a merger or any other form of corporate transaction.

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For more information: Nicholas Tzaferis, GM Corporate Affairs, 03 9868 2529 Lachlan Fitt, GM Investor Relations and Strategy, 02 9218 1414