Tabcorp Holdings Limited · ASX:TAH

Tabcorp — Shareholder Meeting (May 2022)

9 slides from Tabcorp's shareholder meeting presentation, May 12, 2022

  1. Slide 1: Chairman's address to General Meeting and Scheme Meeting

    12 May 2022 ASX Market Announcements Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 Chairman’s address to General Meeting and Scheme Meeting Attached to this announcement is the address and accompanying presentation to be delivered by Steven Gregg, Chairman, in connection with the T

  2. Slide 2: Chairman's Formal Address: Introduction and Demerger Rationale

    DEMERGER OF THE LOTTERY CORPORATION GENERAL MEETING AND SCHEME MEETING CHAIRMAN’S FORMAL ADDRESS Introduction Good morning everyone. I’d like to join Bruce Akhurst in welcoming everyone attending today’s meetings. Today is an important milestone for our Company and I’m disappointed I’m not able to j

  3. Slide 3: Chairman's Formal Address: Investment Highlights and Next Steps

    DEMERGER OF THE LOTTERY CORPORATION GENERAL MEETING AND SCHEME MEETING CHAIRMAN’S FORMAL ADDRESS Investment highlights As the Demerger Booklet highlighted, the proposed transaction is expected to have a range of strategic and operational benefits. The Lottery Corporation and New Tabcorp will be two

  4. Slide 4: Demerger of The Lottery Corporation: General Meeting & Scheme Meeting

    DEMERGER OF THE LOTTERY CORPORATION GENERAL MEETING & SCHEME MEETING 1 2 M AY 2 0 2 2 ABN 66 063 780 709

  5. Slide 5: The Demerger Represents the Next Phase in the Tabcorp Journey

    THE DEMERGER REPRESENTS THE NEXT PHASE IN THE TABCORP JOURNEY The Lottery Corporation and New Tabcorp are well positioned to deliver further growth 2017-20 Pre 2017 Post 2021 Merger & integration + The Lottery Corporation • Exclusive retail wagering operator in VIC, NSW, ACT L&K • Sky Media operator

  6. Slide 6: Rationale for the Demerger

    R AT I O N A L E F O R T H E D E M E R G E R The Tabcorp Board has determined that the Demerger is the most certain and timely path, with lower regulatory impediments, to maximise value for shareholders POST DEMERGER STRUCTURE Creates two significant businesses with focused Executive Leadership Team

  7. Slide 7: Key Dates

    K E Y D AT E S Subject to receipt of the necessary shareholder and Court approvals, The Lottery Corporation will commence trading on the ASX as a separately listed entity on 24 May 2022 on a deferred settlement basis Event Indicative date (Sydney time) 10:00am (General Meeting) Demerger General Meet

  8. Slide 8: Tabcorp Racing

    Tabcorp RACING

  9. Slide 9: Disclaimer

    DISCLAIMER This Presentation contains summary information only about the current activities of Tabcorp Holdings Limited (Tabcorp) and its subsidiaries (Tabcorp Group) as at 12 May 2022. If you are a Tabcorp shareholder, you should read Tabcorp’s demerger booklet dated 30 March 2022 (Demerger Booklet

Tabcorp Holdings — Shareholder Meeting (May 2022) on 6ix