TABCORP HOLDINGS LIMITED — M&A Activity 2016

Oct 27, 2016

A S X R E L E A S E

28 October 2016

Approval of Scheme of Arrangement by shareholders of INTECQ

Tabcorp Holdings Limited refers to its proposed acquisition of all of the shares of INTECQ Limited ("INTECQ") via a Scheme of Arrangement (“the Scheme”).

Tabcorp is pleased to announce that the shareholders of INTECQ today voted to approve the Scheme.

The Scheme remains subject to the satisfaction of certain conditions, including approval from the Court and various regulators.

Subject to the satisfaction of the conditions precedent and the orders of the Court, the implementation of the Scheme is expected to occur before 31 December 2016.

INTECQ is a leading Australian gaming systems company which provides integrated gaming technology solutions, gaming management systems and Licensed Monitoring Operator services to gaming venues and other businesses. As previously announced, the acquisition of INTECQ presents an exciting opportunity for Tabcorp to strengthen its gaming services business.

Tabcorp looks forward to the completion of the Scheme and the integration of this complementary business into the wider Tabcorp group, and is dedicated to providing ongoing service excellence to the customers of both Tabcorp Gaming Solutions and INTECQ.

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

tabcorp.com.au

Tabcorp Holdings Ltd

ABN 66 063 780 709