Nomination of new Non-Executive Director

April 11, 2023

Aristocrat Leisure Limited (ASX: ALL) announced that Jennifer Aument has been nominated as a Non-Executive Director of Aristocrat Leisure Limited (the Company) effective today, subject to receipt of all relevant regulatory pre-approvals*. Ms Aument lives in Virginia, in the US. Aristocrat Chairman Mr Neil Chatfield said, “I am delighted that Jennifer has agreed to join the Aristocrat board. I am pleased to welcome Jennifer to Aristocrat and look forward to her contribution to our ongoing success.”* Pending regulatory pre-approval, Jennifer Aument will be referred to as a Director (Elect). Upon regulatory pre-approval, the Board will confirm Ms Aument’s appointment as a Director of the Company.