As required by ASX Listing Rule 3.8A, attached is a copy of Crown's notice of cancellation of shares which has been lodged with ASIC today.
ENDS COPIES OF RELEASESCopies of previous media and ASX announcements issued by Crown are available at Crown's website at www.crownresorts.com.au
Austral ian Securities &
Investments Commission
Change to company detailsCompany details Company name
CROWN RESORTS LIMITED
Australian Company Number (ACN)
125 709 953
Forms Manager
Form being prepared
Date/lime: 06-07-2017 15:50:11
Reference Id: 101579744
Form 484
Corporations Act 2001
Lodgement details Who should ASIC contact If there Is a query about this form?
Name
Mary MANOS
Signature
This form must be signed by a current officeholder of the company .
I certify that the information in this form is true and complete Name
Mary MANOS
Capacity
nSecrretaery
/ /YkrJCYJ
ome
06-0 17
ASIC Form 4B4 Ref 10157974406/07/2017 Page 1 of2
Form 464 - Change to company details CROWN RESORTS LIMITEDACN125 709 953
C1 Cancellation of shares
Reason for cancellation Shares cancellation details
Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281must be lodged at least 14 days, and no more than 1year before the share buy-back can take place
The cancelled shares are listed below:
Share class code | Number of shares cancelled | Amount paid (cash or otherwise) |
ORD | 28904102 | 367838263.55 |
Earliest Date of cancellation
15-06-2017
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
$hare class code | Full title if not standard | Total number of shares | Total amount paid on hese shares | Total amount unpaid on these shares |
ORD | ORDINARY SHARES | 688847822 | 9427617133.32 | 0.00 |
Earliest date of change
15-06-2017
ASIC Form 484 Ref 1015797440610712017 Page 2 of2
Crown Resorts Limited published this content on 06 July 2017 and is solely responsible for the information contained herein.
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