ASX / MEDIA RELEASE FOR IMMEDIATE RELEASE 6 July 2017 CANCELLATION OF SHARES - BUY-BACK - ASIC FORM 484

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 RELEASES

Copies 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 details

Company 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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