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) VOLUNTARY ANNOUNCEMENT LITIGATION IN MACAU

Wynn Macau, Limited's (the "Company's") indirect wholly-owned subsidiary, Wynn Resorts (Macau) S.A. ("WRM"), and certain individuals who are or were directors of WRM and/or the Company, have been named as defendants in a lawsuit filed in the Court of First Instance of the Macau Special Administrative Region of the People's Republic of China (the "Macau Court") by Mr. Kazuo Okada ("Okada") and two of Okada's controlled companies, Aruze USA, Inc. ("Aruze") and Universal Entertainment Corp. ("Universal", and together with Okada and Aruze, the "Okada Parties").
Okada is a former director of the Company and of Wynn Resorts, Limited ("WRL"), and Aruze at one time was a shareholder of WRL. WRL is the majority shareholder of the Company. Okada was removed from the Company board in 2012 and resigned from and was removed from the WRL board in 2013. In 2012, WRL redeemed and canceled Aruze's shares in WRL, in accordance with WRL's articles of incorporation. The aforementioned board removal, board resignation and the share redemption and cancellation followed a finding by the WRL board that the Okada Parties were "unsuitable persons" based upon a report by Freeh, Sporkin
& Sullivan, LLP. As a result of the share redemption and the activities of the Okada Parties that led to the "unsuitability" finding, various litigation has ensued in courts in the State of Nevada, USA and in Japan. Further information relating to the WRL board's findings as to the Okada Parties' unsuitability, and to the Nevada and Japan litigation, can be found at http://www.sec.gov/Archives/edgar/data/1174922/000117492215000044/wrl-20150331x10q.htm.

* For identification purposes only.

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The principal allegations made by the Okada Parties in the Macau Court case are that:
1. the redemption of the Okada Parties' shares in WRL was improper and was undervalued, and the WRL board's decision to redeem the Okada Parties' shares was based on, and proximately caused by, WRM's providing data to WRL and others about the unsuitable activities of the Okada Parties in contravention of Macau data privacy laws;
2. WRM's payment to an unaffiliated third party in consideration of the relinquishment of that party's rights to future development on the land in Cotai where the Company is building Wynn Palace was "unlawful" and "contrary to law, public order and common decency"; and
3. WRM's commitment in 2011 to make donations to the University of Macau Development Foundation over the period from 2011 through 2022 was likewise "unlawful" and "contrary to law, public order and common decency".
The Okada Parties are seeking the following relief in respect of the Macau Court case:
a. a decree from the Macau Court that WRM should be dissolved;
b. the defendants (ie, WRM and the individuals named in the complaint) should pay to the Okada Parties the Macau pataca equivalent of US$1 billion (equivalent to approximately HK$7.75 billion) as compensation for "pecuniary damage"; and
c. the defendants should pay to the Okada Parties 200 million Macau patacas (equivalent to approximately HK$194 million) in compensation for "non-pecuniary damage".
The Company has sought advice from counsel in Macau, and based on such advice, the Company believes that the claims are devoid of merit and are unfounded. We intend to vigorously defend WRM and the other defendants in the Macau Court action filed by the Okada Parties.

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INFORMATION ABOUT WRM AND THE INDIVIDUAL DEFENDANTS

The defendants named in the complaint are WRM, Mr. Stephen A. Wynn, Mr. Marc Schorr, Mr. Wong Chi Seng and Ms. Linda Chen. WRM, a company incorporated under the laws of Macau, is an indirect wholly-owned subsidiary of the Company and is the holder of a gaming concession from the Macau government. The individuals named as defendants are or were directors of WRM and/or the Company.
By order of the Board Wynn Macau, Limited Stephen A. Wynn Chairman
Hong Kong, 3 July 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).

Unless otherwise specified in this announcement, amounts denominated in Macau patacas and US$ have been converted, for the purpose of illustration only, into HK$ based on the exchange rate of 1 Macau pataca = HK$0.97 and US$1 = HK$7.75, respectively. No representation is made that the amounts stated in this announcement have been or could have been or could be converted at the above rate or at any other rates or at all.

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