22 February 2018

Company Announcements Platform Australian Securities Exchange Limited 20 Bridge Street

Sydney NSW 2000

Dear Sir/Madam

Results of 2018 Annual General Meeting and Proxy Summary

At the Annual General Meeting of Aristocrat Leisure Limited (Aristocrat) on 22 February 2018, the following business included in the Notice of Meeting was carried by the requisite majority:

Reports and Accounts

The reports of the directors and the auditor and the financial reports of Aristocrat for the financial year ended 30 September 2017 were received and considered.

Resolution 1 - Appointment of Director - Mr N Chatfield Mr N Chatfield was elected as a Director of Aristocrat.

The resolution was decided by poll.

Resolution 2 - Increase in Non-Executive Directors' fee cap

Approval was given to increase the maximum amount of Non-Executive Directors' fee from the present limit of $2,750,000 per annum in aggregate to a limit of $3,200,000 per annum in aggregate.

The resolution was decided by poll.

Resolution 3 - Approval for the grant of Performance Share Rights to the

Chief Executive Officer and Managing Director under the Long Term Incentive Plan

Approval was given for the grant of a maximum of 136,383 Performance Share Rights pursuant to Aristocrat's Long Term Incentive Program to Mr Trevor Croker, the Chief Executive Officer and Managing Director, in the manner set out in the Explanatory Statement.

The resolution was decided by poll.

Yours sincerely

RH Bell

Corporate General Counsel and Company Secretary Aristocrat Leisure Limited

Attachments:Breakdown of proxy votes required by section 251AA(2) of the Corporations Act 2001 (Cth)

Aristocrat Leisure Limited ABN 44 002 818 368

DISCLOSURE OF MEETING PROXY VOTES

Annual General Meeting-Thursday, 22 February 2018

ResolutionDecided by Show of Hands (S) or Poll (P)Total Number of Proxy Votes exercisable by proxies validly appointed

1. Appointment of Director - Mr N Chatfield

P

447,327,354

2. Increase in Non-Executive Directors' fee cap

P

447,530,012

3. Approval for the grant of Performance Share Rights to the Chief Executive Officer and Managing Director under the Long Term Incentive Plan

P

447,545,492

4. Adoption of the Remuneration Report

P

447,078,210

* The Proxy Votes do not include any votes that were revoked at the meeting.

Proxy Votes in respect of which appointment specifies *

Poll Results (if applicable)FOR

AGAINSTPROXY'S DISCRETIONABSTAIN

FOR

AGAINSTABSTAIN

440,044,242 (98.37%)

6,786,628 (1.52%)

496,484 (0.11%)

255,515

441,405,057 (98.48%)

6,834,176 (1.52%)

255,515

443,720,650 (99.15%) 321,012,319 (71.73%)

3,366,775

442,587 (0.10%)

444,405,080 (99.24%) 321,571,055 (71.81%)

3,416,263

52,857

52,857

(0.75%) 126,087,961 (28.17%)

445,212 (0.10%)

37,377

(0.76%) 126,267,706 (28.19%)

45,009

409,115,457 (91.51%)

37,513,360 (8.39%)

449,393 (0.10%)

504,659

409,680,804 (91.58%)

37,683,105 (8.42%)

510,291

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Aristocrat Leisure Ltd. published this content on 22 February 2018 and is solely responsible for the information contained herein.
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