Nomination of new Non-Executive Director

January 05, 2023

Aristocrat Leisure Limited (ASX: ALL) announced that Bill G. Lance Jnr 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*. Shareholders will be asked to elect Mr Lance as a Non-Executive Director of the Company at its Annual General Meeting in February 2023, subject to the receipt of all relevant regulatory pre-approvals. Aristocrat Chairman Mr Neil Chatfield said, “I am delighted to welcome a Director of Bill’s calibre to the Board. I congratulate Bill on his nomination and look forward to his contribution to Aristocrat.”* Pending regulatory pre-approval, Bill G. Lance Jnr will be referred to as a Director (Elect). Upon regulatory pre-approval, the Board will confirm Mr Lance’s appointment as a Director of the Company.