On-line Share Registry Facility

Investors seeking information about their shareholding can use the on-line share registry facility. This provides a quick and convenient way to conduct standard shareholder enquiries and transactions.


Share Registry

Link Market Services Limited
(formerly ASX Perpetual Registrars Limited)
Level 1
333 Collins Street
Melbourne Vic 3000
AUSTRALIA

Postal address:
Locked Bag A14
Sydney South NSW 1235
AUSTRALIA

Telephone: 1300 665 661 (Australia only) (local call cost)
Telephone: +61 2 8280 7418
Facsimile: +61 2 9287 0303
Facsimile: +61 2 9287 0309 (for proxy forms only)
E-mail: tabcorp@linkmarketservices.com.au
Website: www.linkmarketservices.com.au


Tabcorp's Shareholder Relations Manager

Investors seeking more information about the company are invited to contact Tabcorp's Shareholder Relations Manager.

Tabcorp Holdings Limited
5 Bowen Crescent
Melbourne Vic 3004
AUSTRALIA

Postal address:
GPO Box 1943
Melbourne Vic 3001
AUSTRALIA

Telephone: +61 3 9868 2779
Facsimile: +61 3 9868 2726
E-mail: investor@tabcorp.com.au


Tabcorp's Head Office

If you have general enquiries regarding Tabcorp please direct them to the company's head office.

Tabcorp Holdings Limited
5 Bowen Crescent
Melbourne Vic 3004
AUSTRALIA

Postal address:
GPO Box 1943
Melbourne Vic 3001
AUSTRALIA

Telephone: +61 3 9868 2100
Facsimile: +61 3 9868 2300


American Depositary Receipts (ADR)

The company's shares are traded in sponsored ADR form in the United States of America. ADR holders receive all information sent to shareholders and receive their dividends in US dollars. Each ADR represents ten Tabcorp ordinary shares. Enquiries about ADRs should be made to:

The Bank of New York
Investor Relations
PO Box 11258
Church Street Station
New York NY 10286-1258 USA
Telephone: 1-888-269-2377 (Domestic)
Telephone: +1-212-815-3700 (International)
E-mail: shareowner@bankofny.com
Website: www.adrbny.com