18 August 2016

2017 Shareholder Calendar of Events

Tatts Group Limited (Tatts) advises that the following dates will apply in respect of the 2017 calendar year:

Event

CY17 Dates

Interim Results announcement

Thursday 16 February 2017

Ex-Dividend

Monday 6 March 2017

Record Date

Tuesday 7 March 2017

DRP Pricing period commences

Thursday 9 March 2017

Dividend Payment

Monday 3 April 2017

Full year Results announcement

Thursday 17 August 2017

Ex-Dividend

Friday 1 September 2017

Record Date

Monday 4 September 2017

DRP Pricing period commences

Wednesday 6 September 2017

Dividend Payment

Tuesday 3 October 2017

Annual General Meeting

Thursday 26 October 2017

All dates may be subject to change.

Enquiries:

Giovanni Rizzo

Head of Investor Relations

Ph: (07) 3877 1002

E: giovanni.rizzo@tattsgroup.com

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