Tatts : Bonds Quarterly Report

Please find attached a signed copy ofthe Tatts Group QuarterlyReport to the Trustee and ASIC forthe period ending1 June 2017.

Tatts Group LimitedABN 19108686 040 tattsgroup com

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30 June 2017 The Directors

Australian Executor Trustees Limited Level 22,207 Kent Street

SYDNEY NSW 2000

Dear Sirs

This reportis provided by Tatts Group Limited (Tatts)to theTrustee and ASIC in accordance with section 283BF ofthe Corporations Act2001 (Cth) and Clause 13.1(d)(iv) of theTatts Bonds Trust Deed between Tatts andAustralian Executor Trustees Limited (''Trustee")dated 28 May2012.

This reportis in relation to the quarter ending1 June 2017.

1. Tatts has not failed to comply with the terms ofthe Tatts Bonds, provisions of theTrust Deed,orChapter 2L ofthe CorporationsAct 2001 (Cth);

2. No eventhas occurred during the period that hascaused,or could cause,one or more of thefollowing :

3. Any amount depositedor lent underthe Tatts Bondsto become immediately payable;

4. The Tatts Bonds to becomeimmediately enforceable;

5. Any otherright or remedyunder the terms of theTatts Bonds or theprovisions of theTrust Deed to become immediately enforceable; and

6. No circumstances have occurred duringthe quarter that materiallyprejudice:

7. Tatts or any of its subsidiaries; or

8. Any security or charge includedin or created bythe Tatts Bondsor the Trust Deed;and

9. There has beenno substantial changein thenature ofthe businessof Tatts orany of its subsidiaries, orany guarantors thathas occurredduring the period; and

10. None of thefollowing eventshas occurred during theperiod:

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11. The cessation ofa liability of guarantor bodyfor the payment ofthe whole orpart ofthe money for whichit is liable underthe guarantee;

    TattsGroupLimitedABN 19 108 686040 87Ipswich RdWoolloongabba QLD 4102 T ,617 3435 4500 F +6173435 4432

    tattsgroup com

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    TattsGroup

12. The change ofname of a guarantor.

13. No charges have been created during the period and no advances are outstanding inrelation to any charge; and

14. No matters have occurred that materially prejudice the security or interestsof the Tatts Bondsholders.

15. Tattshas unsecured intercompany loans with various related bodies corporate, which are funded in the ordinary course of Tatts'business.

16. As at the end of the period at 1 March 2017 ,the total amount owing by relatedentities to Tatts was $1,688.7 million.$85 ,056 million was lentto related bodies corporate during the period.

17. Pursuant to section 283BF(6) of the Corporations Act 2001 (Cth) we advise that during the period, Tatts did not assume a liability of any relatedbody corporate.

    This report is made inaccordance with a resolution of the Directors of Tattsdated 30 June 2017.

    Anne Tucker Secretary

    TattsGroup Limited ABN 19108 686 040