24 July 2017

Australian Securities Exchange Companies Announcements Platform 20 Bridge Street

Sydney NSW 2000

NOTIFICATION OF SUBSTANTIAL SHAREHOLDING

As required under Listing Rule 3.19, the Company gives notice that it has become aware that National Australia Bank Limited and its associated entities ceased being a substantial shareholder in Tabcorp Holdings Limited on 19 July 2017.

The Company's Constitution, together with an agreement entered into with the State of Queensland, contain restrictions prohibiting an individual from having a voting power of more than 10% in the Company. The Company may refuse to register any transfer of shares which would contravene these shareholding restrictions or require divestiture of the shares that cause an individual to exceed the shareholding restrictions.

Tabcorp Holdings Limited

5 Bowen Crescent Melbourne VIC Australia 3004

GPO Box 1943

Melbourne VIC Australia 3001

tabcorp.com.au ABN 66 063 780 709

NAB - National Australia Bank Ltd. published this content on 24 July 2017 and is solely responsible for the information contained herein.
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