19 October 2017

ASX Market Announcements Office Via: Online Lodgement

ASIC Form 484 - Cancellation of on-market buy-back shares

Treasury Wine Estates Limited attaches ASIC Form 484, which sets out the number of shares bought back and cancelled between 25 September 2017 and 18 October 2017 inclusive.

Yours faithfully

Fiona Last Company Secretary

Electronic Lodgement

Document No. 7E9556887

Lodgement date/time: 19-10-2017 14:08:07

Reference Id: 104496063

Australian Securities & Investments Commission Change to company details Form 484

Corporations Act 2001

Company details Company name

TREASURY WINE ESTATES LIMITED

Australian Company Number (ACN)

004 373 862

Lodgement details Who should ASIC contact if there is a query about this form?

Name

Fiona Kathryn LAST

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Fiona Kathryn LAST

Capacity Secretary Signature

Date signed

19-10-2017

Form 484 - Change to company details

TREASURY WINE ESTATES LIMITEDACN004 373 862

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

5619630

78596302.62

Earliest Date of cancellation

25-09-2017

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class

code

Full title if not standard

Total number of

shares

Total amount paid on

these shares

Total amount unpaid

on these shares

ORD

ORDINARY SHARES

726646801

3388932418.22

0.00

Earliest date of change

25-09-2017

Treasury Wine Estates Limited published this content on 19 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 October 2017 03:50:04 UTC.

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