Tabcorp Holdings Limited announces a number of changes to the Tabcorp Board and senior management to occur upon implementation of the demerger of The Lottery Corporation Limited (The Lottery Corporation) by Tabcorp (Demerger) on 1 June 2022. These changes were foreshadowed in the Demerger Booklet released on the ASX on 31 March 2022. Steven Gregg retires as Chairman and Non-Executive Director of Tabcorp at the end of May 31, 2022, having assumed the positions of Chairman and Non-Executive Director of The Lottery Corporation. Bruce Akhurst will assume the role of Chairman of Tabcorp on 1 June 2022. Harry Boon and Anne Brennan also retire from the Tabcorp Board and have assumed their positions as Non-Executive Directors of The Lottery Corporation. David Attenborough retires as Tabcorp's Managing Director and Chief Executive Officer at the
end of May 31, 2022. Adam Rytenskild will commence as the new Tabcorp Managing Director and Chief Executive Officer on 1 June 2022. Patrick McGlinchey ceases in his role as Chief Legal and Risk Officer and Co-Company Secretary of Tabcorp and has assumed the role of Chief Legal and Risk Officer and Co- Company Secretary of The Lottery Corporation. Chris Murphy remains the Company Secretary of Tabcorp.