Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

Name of entity - Crown Resorts Limited

ABN - 39 125 709 953

We (the entity) give ASX the following information under listing rule 3.19A.3 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

23 September 2016

Date that director ceased to be director

28 February 2017

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

102,314 Ordinary Shares

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

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

Australian Executor Trustees Limited for the benefit of Mr Craigie in accordance with the rules of the 2014 Crown Resorts Limited Long Term Incentive Plan.

Number & class of securities

254,821 Ordinary Shares

Part 3 - Director's interests in contracts

Detail of contract

Not applicable.

Nature of interest

Not applicable.

Name of registered holder (if issued securities)

Not applicable.

No. and class of securities to which interest relates

Not applicable.

Date of Notice: 3 March 2017

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Crown Resorts Limited published this content on 03 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 March 2017 07:33:11 UTC.

Original documenthttp://www.crownresorts.com.au/Investors-Media/ASX-Media-Releases/2017/03-03-2017-Final-Director-s-Interest-Notice-Rowen

Public permalinkhttp://www.publicnow.com/view/8557B30ACA3F0B79A731DD7BA4DAA8BE73E4CFCE