Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity

ARISTOCRAT LEISURE LIMITED ("ALL")

ABN

44 002 818 368

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Rosalind Vivienne Dubs

Date of last notice

26 August 2014

Date that director ceased to be director

22 February 2018

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

32,851 ALL Fully paid ordinary shares

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Not applicable

Number & class of securities

Note: Provide details of the circumstances giving rise to the relevant interest

Not applicable

Part 3 - Director's interests in contracts

Detail of contract

Not applicable

Nature of interest

Not applicable

Name of registered holder (if issued securities)

Not applicable

No. and class of securities to which interest relates

Not applicable

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

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