Star Entertainment : Appendix 3G (FY21 Performance Rights)

This appendix is not available as an online form
Please fill in and submit as a PDF announcement	+Rule 3.10.3A, 3.10.3B, 3.10.3C

Appendix 3G

Notification of issue, conversion or payment up of equity

+securities

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.

If you are an entity incorporated outside Australia and you are issuing a new class of +securities other than CDIs, you will need to obtain and provide an International Securities Identification Number (ISIN) for that class. Further information on the requirement for the notification of an ISIN is available from the Create Online Forms page. ASX is unable to create the new ISIN for non-Australian issuers.

*Denotes minimum information required for first lodgement of this form, with exceptions provided in specific notes for certain questions. The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.

Part 1 - Entity and announcement details

Question	Question	Answer
no
1.1	*Name of entity	THE STAR ENTERTAINMENT GROUP
	We (the entity here named) give notice of the issue,	LIMITED
	conversion or payment up of the following unquoted
	+securities.
1.2	*Registration type and number	ABN 85 149 629 023
	Please supply your ABN, ARSN, ARBN, ACN or
	another registration type and number (if you supply
	another registration type, please specify both the type
	of registration and the registration number).
1.3	*ASX issuer code	SGR
1.4	*This announcement is	☒ A new announcement
	Tick whichever is applicable.	☐ An update/amendment to a previous
		announcement
		☐ A cancellation of a previous
		announcement
1.4a	*Reason for update	N/A
	Mandatory only if "Update" ticked in Q1.4 above. A
	reason must be provided for an update.
1.4b	*Date of previous announcement to this	N/A
	update
	Mandatory only if "Update" ticked in Q1.4 above.
1.4c	*Reason for cancellation	N/A
	Mandatory only if "Cancellation" ticked in Q1.4 above.
1.4d	*Date of previous announcement to this	N/A
	cancellation
	Mandatory only if "Cancellation" ticked in Q1.4 above.
1.5	*Date of this announcement	18 November 2020

+ See chapter 19 for defined terms	Page 1
31 January 2020

	This appendix is not available as an online form	Appendix 3G
Please fill in and submit as a PDF announcement	Notification of issue, conversion or
			payment up of equity +securities
	Part 2 - Type of issue
	Question	Question	Answer
	No.
	2.1	*The +securities the subject of this	☐ +Securities issued as a result of options
		notification are:	being exercised or other +convertible
		Select whichever item is applicable.	+securities being converted and that are
		If you wish to notify ASX of different types of issues of	not to be quoted on ASX
		securities, please complete a separate Appendix 3G	☐ Partly paid +securities that have been
		for each type of issue.	fully paid up and that are not to be
			quoted on ASX
			☒ +Securities issued under an +employee
			incentive scheme that are not being
			immediately quoted on ASX
			☐ Other [please specify]
			If you have selected 'other' please provide the
			circumstances of the issue here:
	2.2a.1	Please state the number and type of	N/A
		options that were exercised or other
		+convertible securities that were converted
		(including their ASX security code if
		available)?
		Answer this question if your response to Q2.1 is
		"securities issued as a result of options being
		exercised or other convertible securities being
		converted and that are not to be quoted on ASX".
	2.2a.2	And the date the options were exercised or	N/A
		other +convertible securities were
		converted:
		Answer this question if your response to Q2.1 is
		"securities issued as a result of options being
		exercised or other convertible securities being
		converted and that are not to be quoted on ASX".
		Note: If this occurred over a range of dates, enter the
		date the last of the options was exercised or
		convertible securities was converted.
	2.2b.1	Please state the number and type of partly	N/A
		paid +securities that were fully paid up
		(including their ASX security code if
		available)?
		Answer this question if your response to Q2.1 is
		"partly paid securities that have been paid up and that
		are not to be quoted on ASX".
	2.2b.2	And the date the +securities were fully paid	N/A
		up:
		Answer this question if your response to Q2.1 is
		"partly paid securities that have been paid up and that
		are not to be quoted on ASX".
		Note: If this occurred over a range of dates, enter the
		date the last of the securities was fully paid up.

+ See chapter 19 for defined terms	Page 2
31 January 2020

2.2c.1		Please state the number and type of	2,728,230 Performance Rights issued under
		+securities (including their ASX security	the FY2021 Long Term Incentive Plan
		code) issued under an +employee
		incentive scheme that are not being
		immediately quoted on ASX
		Answer this question if your response to Q2.1 is
		"securities issued under an employee incentive
		scheme that are not being immediately quoted on
		ASX".
2.2c.2		*Please attach a document or provide	Each Performance Right is a right to receive
		details of a URL link for a document lodged	one fully paid ordinary share in The Star
	with ASX detailing the terms of the	Entertainment Group Limited, subject to
	+employee incentive scheme or a	meeting the vesting conditions and the
	summary of the terms.		satisfaction of applicable performance
		Answer this question if your response to Q2.1 is	hurdles. For further details, refer to
		"securities issued under an employee incentive	The Star Entertainment Group Limited's
		scheme that are not being immediately quoted on	2020 Notice of Annual General Meeting
		ASX".		available at
				https://www.starentertainmentgroup.com.au/
				annual-general-meetingswhich contains a
				summary of the terms of the grant of
				Performance Rights to the Managing
				Director and Chief Executive Officer, which
				are the same as the terms applicable to all
				of the Performance Rights described in
				question 2.2c.1.
2.2c.3		*Are any of these +securities being issued	Yes
		to +key management personnel (KMP) or
		an +associate
		Answer this question if your response to Q2.1 is
		"securities issued under an employee incentive
		scheme that are not being immediately quoted on
		ASX".
2.2c.3.a		*Provide details of the recipients and the number of +securities issued to each of them.
		Answer this question if your response to Q2.1 is "securities issued under an employee incentive scheme that are
		not being immediately quoted on ASX" and your response to Q2.2c.3 is "Yes". Repeat the detail in the table
		below for each KMP involved in the issue. If the securities are being issued to the KMP, repeat the name of the
		KMP or insert "Same" in "Name of registered holder". If the securities are being issued to an associate of a KMP,
		insert the name of the associate in "Name of registered holder".
		Name of KMP	Name of registered holder	Number of +securities
		Matt Bekier	Same		948,952
		Harry Theodore	Same		147,251
		Greg Hawkins	Same		247,382
		Geoff Hogg	Same		127,839

+ See chapter 19 for defined terms	Page 3
31 January 2020

2.2d.1	*The purpose(s) for which the entity is	☐ To raise additional working capital
	issuing the +securities is:	☐ To fund the retirement of debt
	Answer this question if your response to Q2.1 is
	☐ To pay for the acquisition of an asset
	"Other".
	You may select one or more of the items in the list.	[provide details below]
		☐ To pay for services rendered
		[provide details below]
		☐ Other [provide details below]
		Additional details:
		N/A
2.2d.2	Please provide any further information	N/A
	needed to understand the circumstances in
	which you are notifying the issue of these
	+securities to ASX, including (if applicable)
	why the issue of the +securities has not
	been previously announced to the market
	in an Appendix 3B
	You must answer this question if your response to
	Q2.1 is "Other". If there is no other information to
	provide, please answer "Not applicable" or "N/A".
2.3	*The +securities being issued are:	☒ Additional +securities in an existing
	Tick whichever is applicable	unquoted class that is already recorded
		by ASX ("existing class")
		☐ New +securities in an unquoted class
		that is not yet recorded by ASX ("new
		class")

Part 3A - number and type of +securities being issued (existing class)

Answer the questions in this part if your response to Q2.3 is "existing class".

Question	Question	Answer
No.
3A.1	*ASX security code & description	Performance Rights (unquoted)
3A.2	*Number of +securities being issued	2,728,230
3A.3a	*Will the +securities being issued rank	Yes
	equally in all respects from their issue date
	with the existing issued +securities in that
	class?
3A.3b	*Is the actual date from which the	N/A
	+securities will rank equally (non-ranking
	end date) known?
	Answer this question if your response to Q3A.3a is
	"No".
3A.3c	*Provide the actual non-ranking end date	N/A
	Answer this question if your response to Q3A.3a is
	"No" and your response to Q3A.3b is "Yes".
3A.3d	*Provide the estimated non-ranking end	N/A
	period
	Answer this question if your response to Q3A.3a is
	"No" and your response to Q3A.3b is "No".

+ See chapter 19 for defined terms	Page 4
31 January 2020