Change of Director's Interest Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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: CROWN RESORTS LIMITED ("CWN")

ABN 39 125 709 953

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

Rowen Bruce Craigie

Date of last notice

14 October 2013

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

Indirect Interest

Nature of indirect interest

(including registered holder)

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

In accordance with the rules of the 2014 Crown

Resorts Limited Long Term Incentive Plan (2014 Crown LTI), the vested component of the cash bonus to which Mr Craigie became entitled in respect of the financial year ending

30 June 2015 has been applied to fund the purchase of Crown Resorts Limited shares on- market. These shares are to be held on trust

for Mr Craigie until the end of the financial year ending 30 June 2018.

The shares were acquired and are held by Australian Executor Trustees Limited for the benefit of Mr Craigie in accordance with the rules of the 2014 Crown LTI.

Date of change

10 September 2015

No. of securities held prior to change

102,314

Class

Ordinary

Number acquired

123,242

Number disposed

Nil

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Value/Consideration

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

The shares were purchased on-market at an

average price of $10.93 each.

No. of securities held after change

225,556

Nature of change

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

On-market trade. These shares were purchased

pursuant to the 2014 Crown LTI.

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.

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.

Date of Notice: 17 September 2015

+ See chapter 19 for defined terms.

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