ASX Announcement

17 January 2017

To: Australian Securities Exchange Companies Announcements Platform 20 Bridge Street

Sydney NSW 2000

NOTIFICATION OF CEASING TO BE A SUBSTANTIAL SHAREHOLDER

As required under Listing Rule 3.19, The Star Entertainment Group Limited (the Company) gives notice that it has become aware that Bennelong Funds Management Group Pty Ltd (A.C.N. 144 676

344) ceased to be a substantial shareholder of the Company on 16 January 2017.

The Company's Constitution, as well as certain agreements entered into with Liquor and Gaming New South Wales and the Queensland Office of Liquor and Gaming Regulation, 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.

STARENTERTAINMENTGROUP.COM.AU THE STAR ENTERTAINMENT GROUP LTD ABN 85 149 629 023

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Star Entertainment Group Limited published this content on 17 January 2017 and is solely responsible for the information contained herein.
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Original documenthttps://www.starentertainmentgroup.com.au/s/20170117_Notification-of-ceasing-to-be-substantial-shareholder-Bennelong.pdf

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