ASX / MEDIA RELEASE FOR IMMEDIATE RELEASE 4 May 2018

CANCELLATION OF SHARES - BUY-BACK - ASIC FORM 484

As required by ASX Listing Rule 3.8A, attached is a copy of Crown Resorts Limited's notice of cancellation of shares which has been lodged with ASIC.

ENDS

COPIES OF RELEASES

Copies of previous media and ASX announcements issued by Crown are available at Crown's website atwww.crownresorts.com.au

Australian Securities & Investments Commission

Change to company details

Company details

Company name

CROWN RESORTS LIMITED

Australian Company Number (ACN)

125 709 953

Electronic Lodgement

Document No. 8E0144957

Lodgement date/time: 02-05-2018 14:26:36 Reference Id: 111022709

Form 484

Corporations Act 2001

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

Mary MANOSSignature

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

Secretary

Signature

Date signed 02-05-2018

Form 484 - Change to company details CROWN RESORTS LIMITEDACN125 709 953

C1 Cancellation of shares

Reason for cancellationShares cancellation details

Reason for cancellation ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year 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

347673

4395824.32

Earliest Date of cancellation

18-04-2018

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code

Full title if not standard

Total number of shares

Total amount paid on these shares

Total amount unpaid on these shares

ORD

ORDINARY SHARES

688500149

9423221309.00

0.00

Earliest date of change

18-04-2018

Attachments

  • Original document
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Disclaimer

Crown Resorts Limited published this content on 04 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 May 2018 06:56:08 UTC