Aristocrat Leisure : Change of Director's Interest Notice - T Croker

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	TREVOR JOHN CROKER
Date of last notice	8 OCTOBER 2020

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	19 NOVEMBER 2020
No. of securities held prior to change	1. ALL fully paid ordinary shares
	- 388,234 ALL fully paid ordinary shares
	2. LTI Performance Share Rights (PSRs) over ALL
	fully paid ordinary shares (vesting remains subject to
	performance testing)
	- 136,383 PSRs which may vest after 30 Sept 2020
	- 116,390 PSRs which may vest after 30 Sept 2021
	- 145,313 PSRs which may vest after 30 Sept 2022
	3. Deferred STI PSRs over ALL fully paid ordinary
	shares (time vesting to be satisfied by on-market
	purchase)
	- 16,529 PSRs which may vest 1 October 2021

+ See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

Class	a)	LTI PSRs
	b)	LTI PSRs
	c)	Fully paid ordinary shares
	d)	Fully paid ordinary shares
Number acquired	c)	93,751 Fully paid ordinary shares
Number disposed	a)	42,632 LTI PSRs
	b)	93,751 LTI PSRs
	d)	35,555 Fully paid ordinary shares
Value/Consideration	NIL
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1. ALL fully paid ordinary shares
	- 446,430 ALL fully paid ordinary shares
	2. LTI Performance Share Rights (PSRs) over ALL
	fully paid ordinary shares (vesting remains subject to
	performance testing)
	- 116,390 PSRs which may vest after 30 Sept 2021
	- 145,313 PSRs which may vest after 30 Sept 2022
	3. Deferred STI PSRs over ALL fully paid ordinary
	shares (time vesting to be satisfied by on-market
	purchase)
	- 16,529 PSRs which may vest 1 October 2021
Nature of change	a)	Lapsing of 42,632 LTI PSRs (performance
Example: on-market trade, off-market trade, exercise of options, issue		criteria not satisfied)
of securities under dividend reinvestment plan, participation in buy-	b)	Vesting of 93,751 LTI PSRs.
back
c)	Issue of 93,751 ALL fully paid ordinary
		shares following the vesting of 93,751 LTI
		PSRs.
	d) Compulsory sale of 35,555 securities by the
		third party Plan Administrator in accordance
		with the LTI plan rules for the purposes of
		satisfying US withholding tax liabilities
		payable upon vesting of PSRs.

Part 2 - Change of director's interests in contracts

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.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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		Appendix 3Y
		Change of Director's Interest Notice
	Date of change	Not applicable
	No. and class of securities to which	Not applicable
	interest related prior to change
	Note: Details are only required for a contract in
	relation to which the interest has changed
	Interest acquired	Not applicable
	Interest disposed	Not applicable
	Value/Consideration	Not applicable
	Note: If consideration is non-cash, provide details
	and an estimated valuation
	Interest after change	Not applicable

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not applicable
this provided?

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3