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

James Douglas Packer

Date of last notice

10 August 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

Indirect

Nature of indirect interest (including registered holder)

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

Shares are held by Consolidated Press Holdings Pty Limited and CPH Crown Holdings Pty Limited, each entity of which James Packer ultimately controls. CPH Crown Holdings Pty Limited has a relevant interest in RPSCO Pty Ltd pursuant to a pre-emptive right under an agreement between CPH Crown Holdings Pty Limited and RPSCO Pty Ltd.

The shares are held as follows:

  • CPH Crown Holdings Pty Limited: 319,169,235

  • Consolidated Press Holdings Pty Limited: 6,000,000

  • RPSCO Pty Ltd: 8,620,689 Total: 333,789,924

Date of change

10 August 2017

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change

342,527,795

Class

Ordinary

Number acquired

Nil

Number disposed

8,737,871

Value/Consideration

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

$103,048,133

No. of securities held after change

333,789,924

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

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

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

Interest after change

Part 3 - +Closed period

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

+ See chapter 19 for defined terms.

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

Appendix 3Y Change of Director's Interest Notice

01/01/2011 Appendix 3Y Page 3

Crown Resorts Limited published this content on 10 August 2017 and is solely responsible for the information contained herein.
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