Appendix 3Y

Change of Director's Interest Notice

Rule 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

Aristocrat Leisure Limited ("ALL")

ABN

44 002 818 368

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

TREVOR JOHN CROKER

Date of last notice

10 OCTOBER 2017

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

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Not applicable

Date of change

11 DECEMBER 2017

No. of securities held prior to change

1. ALL fully paid ordinary shares

- 293,903 ALL fully paid ordinary shares

2. LTI Performance Share Rights (PSRs) over ALL fully paid ordinary shares (vesting remains subject to performance testing)

- 61,853 PSRs which may vest after 30 Sept 2017

- 42,624 PSRs which may vest after 30 Sept 2018

- 62,838 PSRs which may vest after 30 Sept 2019

3. Deferred STI PSRs over ALL fully paid ordinary shares

(time vesting to be satisfied by on-market purchase) - 10,368 PSRs which may vest 1 October 2018

Class

ALL fully paid ordinary shares

Number acquired

61,853 ALL fully paid ordinary shares

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil

No. of securities held after change

1. ALL fully paid ordinary shares

- 355,756 ALL fully paid ordinary shares

2. LTI Performance Share Rights (PSRs) over ALL fully paid ordinary shares (vesting remains subject to performance testing)

- 42,624 PSRs which may vest after 30 Sept 2018 - 62,838 PSRs which may vest after 30 Sept 2019

3. Deferred STI PSRs over ALL fully paid ordinary shares

(time vesting to be satisfied by on-market purchase) - 10,368 PSRs which may vest 1 October 2018

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of ALL fully paid ordinary shares following the vesting of LTI Performance Share Rights

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

Not applicable

Name of registered holder (if issued securities)

Not applicable

Date of change

Not applicable

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

Not applicable

Interest acquired

Not applicable

Interest disposed

Not applicable

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Not applicable

Interest after change

Not applicable

Part 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?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Aristocrat Leisure Ltd. published this content on 18 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 December 2017 05:04:06 UTC.

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