TABCORP HOLDINGS LIMITED — Major Shareholding Notification 2017

Aug 7, 2017

8-Aug-17

Company Announcements Australian Stock Exchange Limited 20 Bridge Street Sydney NSW 200

Fax: 1300 135 638

Dear Sir/Madam

Substantial Shareholder Notice

In accordance with section 671B(3) of the Corporations Act 2001 (Cth), I attach a Ceasing to be a Substantial Holder (Form 605) in respect of TABCORP Holdings Ltd $\overline{a}$

Yours faithfully

RG Inglis

Director

Northcape Capital Pty Ltd Level 24 45 Clarence Street
Sydney NSW 2000

GPO Box 3295 Sydney NSW 2001

P +61 2 8234 3600 12 9279 2483
invest@northcape.com.au
ABN 53 106 390 247

Notice of ceasing to be a substantial holder Form 605
Conporations Act 2001
Section 671B

TABCORP Holdings Ltd RE3780709 To Company Name / Scients ACN ARSN

1. Detail of Substantial Shareholder (1)

NORTHCAPE CAPITAL PTY LTD 105 390 247 ACN / ARSN (If Applicable) Name

4/08/2017 The holder ceased to be a substantel holder on

TIDE/MOIT The previous notice was given to the company on

7/04/2017 The previous nation was dated

1. Changes in Televant Interests
   Paticiens deutychien of denge in termine die naveri (2) of the stephia holder or an sección (3) in voltiges dite company or scheme the
   stepheniciteire wa iest cours in pre-modernial nazing

Purchases Luistag Cape Cape marrest charged ARIOUS			i Person's votes affected
	is change 51	MACUTIONS ATTACTIVE
	12.540.002.27	2722,010	2,722.010
Salas VARIOUS PIV LID	47,051,484.00	10 544.796	10,544.786

3, Changes in Association
The present with here become associates (b) of, ceased to be associated of the value of their essention (7) with the sale with independent to viting interest.
In the origony or scheme real fabres: Nature of Associ Name and AC NARSN (# app

_________	--------------------------------------
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4. Addressee
The addresses of parsons in this form are as follow

Lavel 24, 45 Clarence St. Sydney NSW 2000 Address Northcape Ceptal Pty Ltd Name

Signature

Print Name Sign Hare

DIRECTIONS

(1) If these are a number of additionful rocket with similar or related relevant histories and a score related conporations, or it a municipal and
fusive of an equipy them, the numes could be included in den americance to

ions 608 and 671B(7) of the Corporations Act 2001 (2) See the definition of "relevant interest" in seq

(3) See the definition of fassociasis in section & of the Corporations Act 2001.

(4) include details of:

) (a) any recentric greenment or refres circumstances because or which the change in neless thousance or is subsection 6718(4) aigens, a copy
of any document anting out the scronges y the form together with a written strai

(5) Datals of the consideration must holude any and all benefits, morey and other, in at any person from a new end interference was acquired has, or may,
become entitied to reader in the and acquision. Ordall must be inclu

(6) The voting shares of a company constitute one class unless divided into superate classes.

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