Dividend Reinvestment Plan

Published: 05 March 2014

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Tabcorp Holdings Limited (Company) announces that participants in the Company's Dividend Reinvestment Plan (DRP) in respect of the interim dividend announced on 6 February 2014 will be allocated ordinary shares in the Company (shares) at a price of $3.47 per share on the dividend payment date, which is 24 March 2014.

In accordance with Tabcorp's DRP Rules, this price represents a 2.5% discount to the arithmetic average (rounded to the nearest cent) of the daily volume weighted average market price of all Company shares sold in the ordinary course of trading on the Australian Securities Exchange automated trading system from 19 February 2014 to 4 March 2014 inclusively, being the ten trading day period starting on (and including) the second business day after the record date in respect of the interim dividend and ending on (and including) the eleventh business day after that record date.

Information relating to the Company's DRP is available on Tabcorp's website under the Investor Centre at www.tabcorp.com.au.
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