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 THE STAR ENTERTAINMENT GROUP LIMITED

ABN 85 149 629 023

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

Matt Bekier

Date of last notice

15 November 2016

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

Direct interest

Nature of indirect interest (including registered holder)

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

N/A

Date of change

22 March 2017

No. of securities held prior to change

137,739 Ordinary Shares - Matt Bekier (subject to a 12 month holding lock that ends on 15 September 2017)

495,073 Ordinary Shares - Matt Bekier

14,700 Ordinary Shares - Leliwa Holdings Pty Ltd

1,350,622 Performance Rights

- Matt Bekier

Class

Ordinary shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number acquired

2,050

Number disposed

Nil

Value/Consideration

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

$5.04 per share

(being the price of shares issued under the dividend reinvestment plan, representing the arithmetic average of the daily volume weighted average market price of The Star Entertainment Group Limited shares sold in the ordinary course of trading on the ASX automated trading system during the 10 day trading period from 28 February 2017 to 13 March 2017 inclusive, as announced to ASX on

14 March 2017)

No. of securities held after change

139,789 Ordinary Shares - Matt Bekier (subject to a 12 month holding lock that ends on 15 September 2017)

495,073 Ordinary Shares - Matt Bekier

14,700 Ordinary Shares - Leliwa Holdings Pty Ltd

1,350,622 Performance Rights

- Matt Bekier

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares under dividend reinvestment plan

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

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

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

N/A

Interest after change

N/A

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

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?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Star Entertainment Group Limited published this content on 23 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 March 2017 03:50:17 UTC.

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