ASX / MEDIA RELEASE FOR IMMEDIATE RELEASE

26 October 2017

RETIREMENT OF ROWENA DANZIGER AS A DIRECTOR

MELBOURNE: Crown Resorts Limited (ASX: CWN) ("Crown") announced today that Rowena Danziger has retired as a Director of Crown.

Crown Resorts' Chairman, Mr John Alexander, said, "I would like to thank Rowena for her valuable contribution to Crown over the past 10 years."

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

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

Rowena Danziger

Date of last notice

3 April 2009

Date that director ceased to be director

26 October 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

NIL

+ 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

Indirect Interest held by Bond Street Custodians Limited on behalf of Rowena Danziger

Indirect Interest held by Bond Street Custodians Limited on behalf of KG Coles Holdings Pty Ltd, a company which Mrs Danziger has a shareholding interest

Number & class of securities

9,886 Ordinary Shares

21,010 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: 26 October 2017

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Crown Resorts Limited published this content on 26 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 October 2017 00:48:07 UTC.

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