ASX ANNOUNCEMENT

SILVER HERITAGE GROUP LIMITED 8 March 2017

FORM 604 NOTICE

Silver Heritage Group Limited (“Silver Heritage” or the “Company”) (ASX: SVH) provides the attached Form 604 (Change in Substantial Holder Notice) detailing the change in the Relevant Interest that it holds in its shares due to the recent release of shares from escrow. Due to an oversight, the original Form 603 was not lodged. Silver Heritage confirms that the information contained within the attached Form 604 includes details of all prior and presently held Relevant Interests.

About Silver Heritage

Silver Heritage is an experienced regional gaming operator that operates and manages casinos in Nepal and Vietnam. Operating across Asia for more than a decade, Silver Heritage brings best-in-class gaming operations to emerging gaming markets that are witnessing significant growth in gaming due to rising income levels and liberalisation of gaming regulations and rapid growth of outbound Chinese and Indian tourism. www.silverheritage.com.au.

Further information: Mike Bolsover Michael Brown Managing Director Investor Relations Silver Heritage Group Limited Silver Heritage Group Limited Tel: +852 95472847 Tel: +61 400 24 8080

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For personal use only For personal use only Form 604 (Silver Heritage Group Limited)

Appendix A – Changes in Relevant Interests

Date of Person whose Nature of Change Consideration given in Class and number of securities Persons votes Change Relevant relation to change effected effected Interest changed 26/08/2016 Silver Heritage Expiry of voluntary restriction N/A 85,229,312 Fully Paid Ordinary 85,229,312 Group Limited period as per the voluntary Shares restriction deeds entered into with the registered holders as listed below

Registered Holders

Name/Address 1 Greenfair Holdings Pty Limited Jetosea Pty Limited Vatzac Pty Limited Giles Craig & Vicki Craig Kerry David Series Big Art Investments Pty Ltd Charanda Nominee Co Pty Ltd Martin Scott Baker Kessler Super Pty Ltd atf the Kessler Super Fund Tark Family Holdings Pty Ltd William Frank Redshaw Graeme Matthew Burke Indo Pacific Gaming Australia Pty Ltd Mr Iain John Fairgrieve Cg Nominees (Australia) Pty Ltd

Spring Plains Pastoral Co (VIC) Pty Ltd For personal use only use personal For Alleegh Holdings atf Alleegh Trust Gyton Pty Ltd Regal Funds Management Pty Ltd Jpoma Investments Corporation Addax Holdings Limited Bank J Safra Sarasin Ltd Bank Julius Baer & Co Ltd Snowdon Management Limited Mr Sergio Revilla Cornejo Ol Master Limited VR Capital Group Limited Susan Elizabeth Bolsover David Andrew Leo Clasen Julian Colville Dragon Partners Limited Mr Sam Duncan McLaren Geddes Rodney Alan Hall Hargreave Hale Nominees Limited Himalayan Adventure Company Limited Anthony Nissen & Richard Nissen Onyx Country Estates Ltd Mr Mark G L Pignatelli Mr Olaf Rogge Christine Walker Ismail Mohamed Amin Barfield Nominees Limited (CSC01 Account) Barfield Nominees Limited (CSJ01 Fbo Com Sp Sit Fund) Barfield Nominees Ltd (SLI01 Account) Charles Bennett Clover Lane Ltd Benjamin George Coen Dac China Sos (Barbados) SRL Tong Ke Shing Dennis Dragonlink Company Ltd

For personal use only use personal For Leung Chau Tak Eric Aaron Alexander Fischer Mark Cameron Follett Ge Capital Equity Holdings Inc Nikolay Georgiev Matthew R Groves Chow Pooi Hoong John W Sullivan Jr Js Capital Management Inc Ognian Kolev Mattias Lamotte Lui Chiu Vai Lan Mr Milton Leong Daniel Owen McCosker Morgan Stanley Emerging Private Markets Fund 1 Morgan Stanley Global Secondary Opp Fund 1 Morgan Stanley Private Markets Fund IV Pacbridge Partners (Cayman) Limited Simon Powell Spinnaker Capital LLC Vijverpoort Huizen C.V Paul Darren Judge Robert Lee Stephens III KLW Capital LLC Kunlun Yao Cottontree Asia Limited Oriens Investment & Advisory Ltd Sonbille Investment Limited

For personal use only use personal For Form 604 (Silver Heritage Group Limited)

Appendix B – Present Relevant Interests

Holder of Relevant Registered Holder of Person Entitled to be Nature of Relevant Class and Number of Persons Votes Interest Securities registered as holder Interest Securities Silver Heritage Group Refer Below Refer Below Escrowed Shares (ASX 8,250,610 Fully Paid Refer Below Limited Escrowed 24 mths) Ordinary Shares Silver Heritage Group Refer Below Refer Below Escrowed Shares 18,801,904 Fully Paid Refer Below Limited (Voluntary Escrowed Ordinary Shares 12 mths) Silver Heritage Group Refer Below Refer Below Escrowed Shares 14,838,570 Fully Paid Refer Below Limited (Voluntary Escrowed Ordinary Shares 24 mths) Silver Heritage Group Refer Below Refer Below Escrowed Shares 664,756 Fully Paid Refer Below (Employees) Ordinary Shares

Escrowed Shares (ASX 24 mths)

Registered Holder of Securities Persons Entitled to be Registered Holder Persons Votes Mr John Derrick Bolsover Mr John Derrick Bolsover 48,438 Susan Elizabeth Bolsover Susan Elizabeth Bolsover 9,304 Mike Luke Deneuve Bolsover Mike Luke Deneuve Bolsover 1,059,099 Dac China Sos (Barbados) SRL Dac China Sos (Barbados) SRL 921,176 Gz Fund LLC Gz Fund LLC 1,593,162 Mr Timothy John Shepherd Mr Timothy John Shepherd 4,521,612 Verilink Investment Limited Verilink Investment Limited 87,587 Hemphill Holdings Limited Hemphill Holdings Limited 10,232

For personal use only use personal For Escrowed Shares (Voluntary Escrowed 12 mths)

Registered Holder of Securities Persons entitled to be Registered Holder Persons Votes Mr John Derrick Bolsover Mr John Derrick Bolsover 1,695,118 Gz Fund LLC Gz Fund LLC 7,794,130 Mr David Vincent Madden Mr David Vincent Madden 1,788,000 Hemphill Holdings Limited Hemphill Holdings Limited 2,789,768 SMC SHL Limited SMC SHL Limited 4,734,888

Escrowed Shares (Voluntary Escrowed 24 mths)

Registered Holder of Securities Persons entitled to be Registered Holder Persons Votes Mr Andrew Jonathan Dennis Mr Andrew Jonathan Dennis 142,984 Mike Luke Deneuve Bolsover Mike Luke Deneuve Bolsover 3,642,605 Champ Star Limited Champ Star Limited 7,660,000 Mr Hendrik Johannes Cronje Mr Hendrik Johannes Cronje 109,564 Mr Timothy John Shepherd Mr Timothy John Shepherd 760,160 Mr Paul Simmons Mr Paul Simmons 270,668 Mr Peter James Stubley Mr Peter James Stubley 180,176 Verilink Investment Limited Verilink Investment Limited 2,072,413

Escrowed Shares (Employees)

Persons Registered Holder of Securities Persons entitled to be Registered Holder Votes Rodney Alan Hall Rodney Alan Hall 173,480 Mr Hendrik Johannes Cronje Mr Hendrik Johannes Cronje 50,436 Nikolay Georgiev Nikolay Georgiev 100,000 Mr Peter James Stubley Mr Peter James Stubley 147,824 Mr Andrew Jonathan Dennis Mr Andreew Jonathan Dennis 193,016

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Form 604 (Silver Heritage Group Limited)

Appendix C – Addresses

NAME ADDRESS Greenfair Holdings Pty Limited Level 6, 77 Castlereagh Street SYDNEY NSW 2000 Jetosea Pty Limited Level 12, 234 George Street SYDNEY NSW 2000 Level 11, 131 Macquarie Vatzac Pty Limited Street SYDNEY NSW 2000 Giles Craig & Vicki Craig 5 The Barbette CASTLECRAG NSW 2008 Kerry David Series 7 Bulkara Road BELLEVUE HILL NSW 2023 Big Art Investments Pty Limited 83 Hewlett Street BRONTE NSW 2024 Charanda Nominee Co Pty Limited 3 Greycliffe Avenue VAUCLUSE NSW 2030 Martin Scott Baker 7 Searle Avenue RANDWICK NSW 2031 Kessler Super Pty Ltd atf the Kessler Super Fund 50 Sackville Street MAROUBRA NSW 2035 Tark Family Holdings Pty Ltd 50 Sackville Street MAROUBRA NSW 2035 William Frank Redshaw 401/23 Corunna Road STANMORE NSW 2048 Graeme Matthew Burke 12 Gladesville Road HUNTERS HILL NSW 2110 Indo Pacific Gaming Australia Pty Ltd 5/46-48 Buffalo Road GLADESVILLE NSW 2111 Mr Iain John Fairgrieve 26 Gregory Road PUTNEY NSW 2112 Cg Nominees (Australia) Pty Ltd Level 4 60 Collins Street MELBOURNE VIC 3000 Spring Plains Pastoral Co (Vic) Pty Ltd Level 4 60 Collins Street MELBOURNE VIC 3000 Level 53 MLC Centre Alleegh Holdings 19 Martin Pl SYDNEY NSW 2000 Gyton Pty Ltd Level 11 5 Martin Place SYDNEY NSW 2000 C/O UBS Nominees Pty Ltd Regal Funds Management Pty Ltd Level 16 Chifley Towner 2 Chifley Square 961 Churchill Ave Jpoma Investments Corporation Sudbury ONTARIO P3A 4A3

For personal use only use personal For C/O Earl Fiduciary Ag General Addax Holdings Limited Wille-Strasse 10 8027 ZURICH Bank J Safra Sarasin Ltd 8 Place De L'Universite 1211 GENEVE Bank Julius Baer & Co Ltd Bahnhofstrasse ZURICH Snowdon Management Limited 31-33 New Street St Helier JERSEY JE23RA 190 Elgin Avenue George Mr Sergio Revilla Cornejo Town GRAND CAYMAN KY1-9005 Ol Master Limited PO Box 2681 GRAND CAYMAN KY1-1111 190 Elgin Avenue George VR Capital Group Limited Town GRAND CAYMAN KY1-9005 Chulmleigh Susan Elizabeth Bolsover Rock Hill House The Square DEVON EX18 7BX David Andrew Leo Clasen 96 Eaton Terrace LONDON SW1W 8UG Julian Colville 3 Eldon Road LONDON W8 5PU Rynehill House Kingham Dragon Partners Limited North Chipping Norton OXFORDSHIRE OX7 6UL Mr Sam Duncan McLaren Geddes 71/71 Henriques Street LONDON E1 1LZ 38 Pond Mead Village Way Rodney Alan Hall Dulwich LONDON SE21 7AR Talisman House Boardmans Hargreave Hale Nominees Limited Way BLACKPOOL FY4 5FY Himalayan Adventure Company Limited 114 Plumstead High Street LONDON SE18 1SJ Anthony Nissen & Richard Nissen 180 Piccadilly LONDON W1J 9HF Rynehill House Kingham Onyx Country Estates Ltd North Chipping Rd OXFORDSHIRE OX7 6UL Mr Mark G L Pignatelli 8 Comeragh Mews LONDON W14 9HW Mr Olaf Rogge 11 Upper Phillimore Gardens LONDON W8 7HF Christine Walker 39 Egerton Crescent LONDON SW3 2EB 43 Lyndhurst Terrace Ismail Mohamed Amin 22/F The Workstation CENTRAL 43 Lyndhurst Terrace Barfield Nominees Limited (CSC01 A/C) 22/F The Workstation CENTRAL 43 Lyndhurst Terrace

Barfield Nominees Limited (CSJ01 Fbo CENTRAL Com Sp Sit Fund) 22/F The Workstation 43 Lyndhurst Terrace Barfield Nominees Ltd (SLI01 A/C) 22/F The Workstation CENTRAL Flat B2 98 Repulse Bay Rd Charles Bennett REPULSE BAY 43 Lyndhurst Terrace Clover Lane Ltd 22/F The Workstation CENTRA: For personal use only use personal For 25F Citibank Tower 3 Garden Rd Benjamin George Coen Suites 2503-08 CENTRAL 43 Lyndhurst Terrace Dac China Sos (Barbados) SRL 22/F The Workstation CENTRAL 8a/41 Repulse Bay Rd Tong Ke Shing Dennis REPULSE BAY HONG KONG 2503 Bank of America Tower Dragonlink Company Ltd 12 CENTRAL 6F The Phoenix Leung Chau Tak Eric 21-25 Luard Road WAN CHAI Apartment 2A Aaron Alexander Fischer House 3 Aqua 33 33 Consort Rise 4th Floor 57 Mark Cameron Follett Blue Pool Garden HAPPY VALLEY 43 Lyndhurst Terrace Ge Capital Equity Holdings Inc 22/F The Workstation CENTRAL Nikolay Georgiev 21-25 Luard Road WAN CHAI 43 Lyndhurst Terrace Matthew R Groves Floor 22 The Workstation CENTRAL Chow Pooi Hoong 21-25 Luard Road WAN CHAI 43 Lyndhurst Terrace John W Sullivan Jr 22/F The Workstation CENTRAL 43 Lyndhurst Terrace Js Capital Management Inc 22/F The Workstation CENTRAL 25F Citibank Tower 3 Garden Rd Ognian Kolev Suites 2503-08 CENTRAL 10B Birchwood Pl MID LEVELS Mattias Lamotte 96 Macdonnell Road HONG KONG Flat 11B Greenland Crt MID-LEVELS Lui Chiu Vai Lan 56 Macdonnell Road HONG KONG 12/F 28 Queens Rd Central Mr Milton Leong CENTRAL TOWER HONG KONG Apartment 31B 3 Monmouth Terrace Daniel Owen McCosker Monmouth Villa WAN CHAI Morgan Stanley Emerging Private 43 LYNDHURST TERRACE Markets Fund I Lp 22/F The Workstation CENTRAL Morgan Stanley Global Secondary Opp 43 LYNDHURST TERRACE Fund I L p 22/F The Workstation CENTRAL Morgan Stanley Private Markets Fund IV 43 LYNDHURST TERRACE L p 22/F The Workstation CENTRAL 19-20 Pacbridge Partners (Cayman) Limited 22nd Floor Fung House CENTRAL 8 OLD PEAK ROAD Simon Powell 17th Floor Garden Terrace HONG KONG 43 Lyndhurst Terrace

For personal use only use personal For Spinnaker Capital LLC 22/F The Workstation CENTRAL 43 Lyndhurst Terrace Vijverpoort Huizen C.V 22/F The Workstation CENTRAL 80 Kim Sneg Rd 239426 Paul Darren Judge 05-02 Mirage Tower SINGAPORE 415 Steamboat Rd Robert Lee Stephens III Irvington VIRGINIA 22480 3340 Peachtree Rd Ne KLW Capital LLC Atlanta GEORGIA 30326 Kunlun Yao 333 W Ohio St #L04 CHICAGO IL 60654 Cottontree Asia Limited PO Box 2208 ROAD TOWN TORTOLA PO Box 146 Road Town Oriens Investment & Advisory Ltd TORTOLA 2nd Floor O’Neal Marketing Wickhams Cay 11 Road Town Sonbille Investment Limited Associates Building TORTOLA Brampton House Sunningdale Mr John Derrick Bolsover Charters Road BERKSHIRE SL5 9QB Rock Hill House Chulmleigh Susan Elizabeth Bolsover The Square DEVON EX18 7BX Flat 1 6/F 33 South Bay Gardens Mike Luke Deneuve Bolsover Block B South Bay Close REPULSE BAY 43 Lyndhurst Terrace Dac China Sos (Barbados) SRL 22/F The Workstation CENTRAL 43 Lyndhurst Terrace Gz Fund LLC Floor 22 The Work Station CENTRAL 7B 2 Victoria Gardens POKFULAM Mr Timothy John Shepherd 301 Victoria Road HONG KONG 8/F Shetland Braemar Heights BRAEMAR HILL Verilink Investment Limited 7 Wai Tsui Crescent HONG KONG Road Town Hemphill Holdings Limited PO Box 146 TORTOLA 21 Mosque St Mr David Vincent Madden MID LEVELS HONG KONG Road Town Hemphill Holdings Limited PO Box 146 TORTOLA

PO Box 957 Road Town SMC SHL Limited Offshore Incorporations Centre TORTOLA Shrewsbury 8 Vine Close SHROPSHIRE SY5 Mr Andrew Jonathan Dennis Hanwood 8RH Flat 1 6/F Block B South Bay Close Mike Luke Deneuve Bolsover 33 South Bay Gardens REPULSE BAY 10/F Unit G Tower 1 Kingley 1 Building

For personal use only use personal For Champ Star Limited 35 Yip Kan St HONG KONG 6/F The Phoenix Mr Hendrik Johannes Cronje 21-25 Luard Road WAN CHAI 7B 2 Victoria Gardens Mr Timothy John Shepherd 301 Victoria Road POKFULAM 6/F The Phoenix21-25 Luard Mr Paul Simmons Road WAN CHAI 6/F The Phoenix Mr Peter James Stubley 21-25 Luard Road WANCHAI 8/F Shetland Braemar Heights Verilink Investment Limited 7 Wai Tsui Crescent BRAEMAR HILL

Shrewsbury

Mr Andrew Jonathan Dennis 8 Vine Close Hanwood SHORPSHIRE SY5 8RH 38 Pond Mead Village Way Rodney Alan Hall Dulwich LONDON SE21 7AR 6/F The Phoenix Mr Hendrik Johannes Cronje 21-25 Luard Road WAN CHAI 6/F The Phoenix Nikolay Georgiev 21-25 Luard Road WAN CHAI 6/R The Phoenix Mr Peter James Stubley 21-25 Luard Road WANCHAI

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