Rule 3.8A

Appendix 3C

Announcement of buy-back (except minimum holding buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entity

Crown Resorts Limited (Crown)We (the entity) give ASX the following information.

Information about buy-back

  • 1 Type of buy-back

    On-marketABN/ARSN39 125 709 953

  • 2 +Class of shares/units which is the subject of the buy-back (eg, ordinary/preference)

    Ordinary shares

  • 3 Voting rights (eg, one for one)

    One for one

  • 4 Fully paid/partly paid (and if partly paid, details of how much has been paid and how much is outstanding)

    Fully paid

  • 5 Number of shares/units in the +class on issue

    687,421,194

  • 6 Whether shareholder/unitholder approval is required for buy-back

    No

  • 7 Reason for buy-back

Ongoing capital management

8

Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)

On-market buy-back

  • 9 Name of broker who will act on the company's behalf

  • 10 Deleted 30/9/2001.

  • 11 If the company/trust intends to buy back a maximum number of shares - that number

    Note: This requires a figure to be included, not

    a percentage.

    NilGoldman Sachs Australia Pty Ltd (ABN 21 006 797 897)

    Crown intends to buy back approximately $400 million worth of ordinary shares on issue (which, based on the closing price of Crown ordinary shares on 8 August 2018, equates to approximately 30 million ordinary shares or approximately 4.4% of ordinary shares on issue)

  • 12 If the company/trust intends to buy back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention

    30 August 2018 to 29 August 2019

  • 13 If the company/trust intends to buy back shares/units if conditions are met - those conditions

Not applicable

Employee share scheme buy-back

14

Number of shares proposed to be

Not applicable

bought back

15

Price to be offered for shares

Not applicable

Selective buy-back

16 Name of person or description of class of person whose shares are proposed to be bought back

Not applicable

  • 17 Number of shares proposed to be bought back

    Not applicable

  • 18 Price to be offered for shares

Not applicable

Equal access scheme

19 Percentage of shares proposed to be bought back

Not applicable

  • 20 Total number of shares proposed to be bought back if all offers are accepted

    Not applicable

  • 21 Price to be offered for shares

    Not applicable

  • 22 +Record date for participation in offer

    Not applicable

    Cross reference: Appendix 7A, clause 9.

Compliance statement

1.

The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  • 1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.

  • 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

............................................................ (Company secretary)

Date: 9 August 2018

Print name:Mary Manos

Attachments

  • Original document
  • Permalink

Disclaimer

Crown Resorts Limited published this content on 09 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 August 2018 00:09:03 UTC