Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1128) DATE OF BOARD MEETING

The board of directors (the "Board") of Wynn Macau, Limited (the "Company") hereby announces that a meeting of the Board of the Company (the "Board Meeting") will be held on Wednesday,

4 March 2015 for the purpose of considering and, if appropriate, approving the payment of a special

dividend, fixing the book closing dates and transacting other business, if any.

The Company will make further announcement on the special dividend and book closing dates after the Board Meeting.

By order of the Board Wynn Macau, Limited Stephen A. Wynn Chairman

Hong Kong, 23 February 2015

As at the date of this announcement, the Board comprises Stephen A. Wynn, Gamal Aziz, Ian Michael Coughlan and Linda Chen (as executive directors); Matthew O. Maddox (as non-executive director); and Allan Zeman, Nicholas Sallnow-Smith, Bruce Rockowitz and Jeffrey Kin-fung Lam (as independent non-executive directors).

* For identification purposes only.

distributed by